This company is commonly known as Permira Advisers (london) Limited. The company was founded 30 years ago and was given the registration number 02853841. The firm's registered office is in LONDON. You can find them at 80 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PERMIRA ADVISERS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 02853841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 Pall Mall, London, SW1Y 5ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Pall Mall, London, SW1Y 5ES | Director | 23 November 2023 | Active |
| Plaza Marques De Salamanca 10, 1izda, Madrid, Spain, 28023 | Director | 10 December 2021 | Active |
| 38 Vicarage Road, East Sheen, London, SW14 8RU | Secretary | 22 October 1993 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Secretary | 14 September 2005 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 18 July 2016 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 15 September 1993 | Active |
| 45 Fernhurst Road, London, SW6 7JN | Director | 01 January 2004 | Active |
| 7 Burdett Mews, London, NW3 SQX | Director | 02 January 2001 | Active |
| 9 Patten Road, Wandsworth, London, SW18 3RH | Director | 06 March 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 15 September 1993 | Active |
| 35 The Bromptons, Rose Square, London, Uk, SW3 6RS | Director | 01 January 2004 | Active |
| 13 Worple Avenue, Wimbledon, London, SW19 4JQ | Director | 02 January 2001 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Director | 30 June 2023 | Active |
| 6 Frewin Road, London, SW18 3LP | Director | 06 March 1998 | Active |
| 21 Lichfield Road, Kew Gardens, Richmond, TW9 3JR | Director | 02 January 2001 | Active |
| Bockenheimer Landstr. 33, Frankfurt Am Main, Germany, 60325 | Director | 10 December 2021 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 13 August 2018 | Active |
| 18 Clifton Hill, London, NW8 0QG | Director | 06 March 1998 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Director | 01 October 2001 | Active |
| 38 Vicarage Road, East Sheen, London, SW14 8RU | Director | 22 October 1993 | Active |
| Sequoia, 57 Kippington Road, Sevenoaks, TN13 2LL | Director | 22 October 1993 | Active |
| Norlesden House, Mottingham Lane, London, SE9 4RT | Director | 06 March 1998 | Active |
| 82 Alleyn Road, Dulwich, London, SE21 8AH | Director | 06 March 1998 | Active |
| Mulberry Lodge, Old Avenue, Weybridge, KT13 0PS | Director | 01 January 2005 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 15 September 1993 | Active |
| Seven Dials House, 29 Earlham Street, London, WC2H 9LD | Director | 22 October 1993 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 06 March 1998 | Active |
| Cavewood, Rectory Lane, Datchworth, SG3 6RD | Director | 06 March 1998 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Director | 27 January 2010 | Active |
| 19 Tregunter Road, London, SW10 9LS | Director | 06 March 1998 | Active |
| Flat 9, 28 St Johns Lane, London, EC1M 4BU | Director | 02 January 2001 | Active |
| Gorse Hill House, Hollow Lane, Virginia Water, GU25 4LP | Director | 06 March 1998 | Active |
| 10 Newton Grove, London, W4 1LB | Director | 06 March 1998 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Corporate Director | 13 June 2006 | Active |
| Permira Advisers Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Address | Move registers to sail company with new address. | Download |
| 2022-08-31 | Address | Change sail address company with new address. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-12 | Capital | Legacy. | Download |
| 2019-03-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-12 | Insolvency | Legacy. | Download |
| 2019-03-12 | Resolution | Resolution. | Download |
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