PERMIRA ADVISERS (LONDON) LIMITED

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

This company is commonly known as Permira Advisers (london) Limited. The company was founded 31 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PERMIRA ADVISERS (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement