This company is commonly known as Permira Investments Limited. The company was founded 22 years ago and was given the registration number 04231924. The firm's registered office is in LONDON. You can find them at 80 Pall Mall, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PERMIRA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04231924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| 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 | 16 February 2024 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Corporate Director | 08 November 2022 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Secretary | 10 July 2008 | Active |
| 20 Southampton Street, London, WC2E 7QH | Secretary | 26 April 2002 | 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 | 11 June 2001 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Director | 30 June 2023 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 11 June 2001 | Active |
| The Old Brewery, High Street, Great Bardfield, Braintree, CM7 4SP | Director | 26 April 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 11 June 2001 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 26 April 2002 | Active |
| 80, Pall Mall, London, SW1Y 5ES | Director | 07 October 2011 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Corporate Director | 13 June 2006 | Active |
| Permira Advisers (London) 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-11-10 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | 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 |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
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