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PERMIRA ADVISERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permira Advisers Llp. The company was founded 23 years ago and was given the registration number OC300172. The firm's registered office is in LONDON. You can find them at 80 Pall Mall, , London, . This company's SIC code is None Supplied.

Company Information

Name:PERMIRA ADVISERS LLP
Company Number:OC300172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:80 Pall Mall, London, SW1Y 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Llp Designated Member01 March 2021Active
80, Pall Mall, London, SW1Y 5ES

Llp Designated Member01 January 2012Active
80, Pall Mall, London, SW1Y 5ES

Llp Member02 June 2014Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Llp Member01 January 2021Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Llp Member01 January 2017Active
80, Pall Mall, London, SW1Y 5ES

Llp Member12 May 2008Active
80, Pall Mall, London, SW1Y 5ES

Llp Member06 April 2017Active
80, Pall Mall, London, SW1Y 5ES

Llp Member15 March 2013Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2024Active
80, Pall Mall, London, SW1Y 5ES

Llp Member09 November 2021Active
80, Pall Mall, London, SW1Y 5ES

Llp Member15 March 2013Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 August 2022Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2024Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2015Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2023Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Llp Member13 March 2020Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Llp Member01 August 2018Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2015Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Llp Member01 January 2021Active
80, Pall Mall, London, SW1Y 5ES

Llp Member22 September 2021Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2011Active
80, Pall Mall, London, SW1Y 5ES

Llp Member04 August 2021Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2010Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2024Active
80, Pall Mall, London, SW1Y 5ES

Llp Member15 March 2013Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2024Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Corporate Llp Member31 December 2006Active
80, Pall Mall, London, SW1Y 5ES

Llp Designated Member01 January 2005Active
80, Pall Mall, London, SW1Y 5ES

Llp Designated Member23 May 2001Active
80, Pall Mall, London, SW1Y 5ES

Llp Member15 March 2013Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2004Active
80, Pall Mall, London, SW1Y 5ES

Llp Member01 January 2011Active
80, Pall Mall, London, SW1Y 5ES

Llp Member15 March 2013Active
7 Burdett Mews, London, , NW3 5QX

Llp Member07 June 2001Active
80, Pall Mall, London, SW1Y 5ES

Llp Member23 May 2001Active

People with Significant Control

Permira Advisers Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Pall Mall, London, United Kingdom, SW1Y 5ES
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination member limited liability partnership with name termination date.

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2024-02-05Officers

Termination member limited liability partnership with name termination date.

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2024-02-05Officers

Termination member limited liability partnership with name termination date.

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2024-02-05Officers

Termination member limited liability partnership with name termination date.

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2024-02-01Officers

Appoint person member limited liability partnership with appointment date.

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2024-02-01Officers

Appoint person member limited liability partnership with appointment date.

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2024-02-01Officers

Appoint person member limited liability partnership with appointment date.

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2024-02-01Officers

Appoint person member limited liability partnership with appointment date.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-08-04Officers

Termination member limited liability partnership with name termination date.

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2023-06-27Officers

Termination member limited liability partnership with name termination date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-23Officers

Change person member limited liability partnership with name change date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Appoint person member limited liability partnership with appointment date.

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2023-03-02Officers

Appoint person member limited liability partnership with appointment date.

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2023-03-02Officers

Termination member limited liability partnership with name termination date.

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