This company is commonly known as The Permira Foundation. The company was founded 6 years ago and was given the registration number 10877948. The firm's registered office is in LONDON. You can find them at Permira Advisers Llp, 80 Pall Mall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE PERMIRA FOUNDATION |
|---|---|---|
| Company Number | : | 10877948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ | Director | 04 June 2018 | Active |
| Trafalgar Court, Permira (Guernsey) Limited, Les Banques, Guernsey, GY1 6DJ | Director | 09 March 2022 | Active |
| Skadden, 40 Bank Street, London, England, E14 5DS | Director | 04 June 2018 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 November 2023 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 June 2022 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 November 2023 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 July 2017 | Active |
| 565, Linden Street, San Francisco, United States, CA 94102 | Director | 20 September 2022 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Secretary | 21 July 2017 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 July 2017 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 24 September 2019 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 July 2017 | Active |
| Mr Paul Richard Armstrong | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Mrs Adinah Ruth Shackleton-Ross | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Mr Peter Gerard Flynn | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-01 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2023-02-28 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
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