PERMIRA ADVISERS LLP - LONDON


Company Profile Company Filings

Overview

PERMIRA ADVISERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
PERMIRA ADVISERS LLP was incorporated 23 years ago on 23/05/2001 and has the registered number: OC300172. The accounts status is FULL and accounts are next due on 30/09/2024.

PERMIRA ADVISERS LLP - LONDON

This company is listed in the following categories:
None Supplied

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
Previous trading names include:
PERMIRA PARTNERS LLP (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN BELL-JONES Feb 1972 Llp Designated Member 2021-03-01 CURRENT
MR OLIVER JOHN WILLIS Aug 1984 British Llp Member 2024-01-01 CURRENT
MS REBECCA ZIMMERMAN Feb 1978 Swiss Llp Member 2024-01-01 CURRENT
MR MICHAIL ZEKKOS Dec 1976 British Llp Member 2013-03-15 CURRENT
BENOIT VAUCHY Nov 1975 French Llp Member 2010-01-01 CURRENT
MS TARA ALHADEFF Feb 1982 British Llp Member 2014-06-02 CURRENT
MR ALEXANDRE MARGOLINE Jun 1980 French Llp Member 2015-01-01 CURRENT
MR GABRIEL LOUIS BROCKMAN GILL ANDREWS Jul 1989 Llp Member 2021-01-01 CURRENT
MR RICCARDO BASILE May 1978 Italian Llp Member 2017-01-01 CURRENT
KURT ROLF RICHARD BJORKLUND Mar 1969 Finnish Llp Member 2008-05-12 CURRENT
CAROLINE ELIZABETH CARR Jan 1977 British Llp Member 2017-04-06 CURRENT
MR CHRISTOPHER JOHN DAVISON Jan 1970 British Llp Member 2013-03-15 CURRENT
MISS JESSICA LUCY FERM Jan 1985 Llp Member 2024-01-01 CURRENT
MR SEBASTIEN FLOCH Sep 1982 French Llp Member 2021-11-09 CURRENT
MR PETER GEORGE GIBBS May 1972 British Llp Member 2013-03-15 CURRENT
MISS VICTORIA STELLA KAYSER Jul 1989 Llp Member 2024-01-01 CURRENT
PERMIRA ADVISERS HOLDINGS LIMITED Corporate Llp Member 2006-12-31 CURRENT
MR PHILIP SEBASTIAN MUELDER Nov 1974 British Llp Designated Member 2012-01-01 CURRENT
MR LIONEL GREGORY PHILIPPE HILL Dec 1969 Llp Member 2022-08-01 CURRENT
MR RICHARD ANDREW SANDERS Oct 1971 British Llp Member 2011-01-01 CURRENT
SIMON ROGGENTIN Jan 1980 British Llp Member 2021-09-22 CURRENT
MR PIERRE POZZO Mar 1989 French Llp Member 2019-01-01 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Llp Member 2015-01-01 CURRENT
DIPAN PATEL Jan 1983 British Llp Member 2018-08-01 CURRENT
SILVIA CARLA CHIARA OTERI May 1971 Italian Llp Member 2020-03-13 CURRENT
DIMITRIOS TZIVELIS Sep 1982 Llp Member 2021-08-04 CURRENT
MR ALBERTO RIVA Oct 1985 Llp Member 2021-01-01 CURRENT
MR PETER MICHEL Nov 1988 British Llp Member 2023-01-01 CURRENT
MR OLA NORDQUIST Nov 1970 Swedish Llp Member 2021-07-09 UNTIL 2023-12-31 RESIGNED
FRANCESCO DE MOJANA May 1969 Llp Member 2016-05-01 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER THOMAS CROZIER May 1967 British Llp Member 2013-03-15 UNTIL 2022-12-31 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Llp Member 2004-01-01 UNTIL 2011-12-31 RESIGNED
DAMON MARCUS BUFFINI May 1962 Llp Member 2001-05-23 UNTIL 2015-09-30 RESIGNED
MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Llp Member 2013-03-15 UNTIL 2014-03-31 RESIGNED
KURT BJORKLUND Mar 1969 Llp Member 2001-06-07 UNTIL 2003-04-30 RESIGNED
ROBIN BELL-JONES Feb 1972 Llp Member 2011-01-01 UNTIL 2012-05-31 RESIGNED
MR PHILIP SIMON LLOYD BASSETT Feb 1966 British Llp Member 2004-01-01 UNTIL 2015-06-30 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Llp Member 2013-03-15 UNTIL 2023-12-31 RESIGNED
MR GUY DAVIES Feb 1965 British Llp Member 2001-06-07 UNTIL 2011-12-31 RESIGNED
VERONICA ENG Aug 1953 Llp Member 2001-06-07 UNTIL 2015-09-30 RESIGNED
MR JAMES ANNAND FRASER May 1965 British Llp Member 2011-01-01 UNTIL 2017-12-31 RESIGNED
MR MICHAEL CHARLES GARLAND Apr 1957 Uk Llp Member 2001-06-07 UNTIL 2015-12-31 RESIGNED
MS ELISABETTA FRONTINI Oct 1974 Llp Member 2013-03-15 UNTIL 2015-12-31 RESIGNED
MR LIONEL GREGORY PHILIPPE HILL Dec 1969 Llp Member 2022-08-01 UNTIL 2022-10-03 RESIGNED
ALLEN HAIGHT Jun 1962 Llp Member 2001-06-07 UNTIL 2002-07-31 RESIGNED
MARCEL LACAZE Aug 1973 Llp Member 2016-08-01 UNTIL 2019-10-04 RESIGNED
MR FLORIAN DOMINIK KREUZER Sep 1980 German Llp Member 2019-09-02 UNTIL 2021-12-31 RESIGNED
MR SIMON MARC Jun 1973 French Llp Member 2013-09-01 UNTIL 2015-07-10 RESIGNED
MS CHERYL YVONNE POTTER Sep 1969 British Llp Designated Member 2005-01-01 UNTIL 2019-12-31 RESIGNED
MR IAN SELLARS Feb 1954 British Llp Designated Member 2001-05-23 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permira Advisers Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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