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 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
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)
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 |