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THE PERMIRA FOUNDATION

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

This company is commonly known as The Permira Foundation. The company was founded 8 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ

Director04 June 2018Active
Trafalgar Court, Permira (Guernsey) Limited, Les Banques, Guernsey, GY1 6DJ

Director09 March 2022Active
Skadden, 40 Bank Street, London, England, E14 5DS

Director04 June 2018Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 November 2023Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director15 June 2022Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 November 2023Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 July 2017Active
565, Linden Street, San Francisco, United States, CA 94102

Director20 September 2022Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Secretary21 July 2017Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 July 2017Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director24 September 2019Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 July 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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