PERMIRA PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

PERMIRA PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERMIRA PRIVATE EQUITY LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04231849. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERMIRA PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 PALL MALL
LONDON
SW1Y 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERMIRA ADVISERS (LONDON) LIMITED Corporate Director 2022-11-08 CURRENT
MISS ANNIE KATHERYN MCELWAIN Jun 1992 British Director 2024-02-16 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2002-04-26 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2016-07-18 UNTIL 2022-07-14 RESIGNED
KERRY DETTMAR Sep 1976 British Director 2023-06-30 UNTIL 2024-02-16 RESIGNED
JONATHAN LOWE Jul 1960 British Director 2002-04-26 UNTIL 2006-06-13 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2002-04-26 UNTIL 2006-06-13 RESIGNED
MR DUNCAN JOHN SMITH Nov 1969 British Director 2011-10-07 UNTIL 2023-06-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-06-11 UNTIL 2002-04-26 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-06-11 UNTIL 2002-04-26 RESIGNED
MR DAVID O'BRIEN Irish Secretary 2008-07-10 UNTIL 2016-07-18 RESIGNED
GREG SHIRLEY Dec 1972 Secretary 2002-04-26 UNTIL 2008-07-10 RESIGNED
PERMIRA ADVISERS LLP Corporate Director 2006-06-13 UNTIL 2022-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permira Advisers (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PERMIRA VENTURES LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMIRA CAPITAL PARTNERS LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMIRA INVESTMENTS LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMIRA CO-INVESTMENTS LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMIRA LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMIRA CAPITAL LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERMIRA CREDIT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PERMIRA ADVISERS HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies

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CHASE ROAD DEVELOPMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALLAM CAPITAL HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
FRONKS ROAD DEVELOPMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AA CAPITAL VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies