PERMIRA ADVISERS HOLDINGS LIMITED
Overview
| Company Name | PERMIRA ADVISERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05983113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMIRA ADVISERS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PERMIRA ADVISERS HOLDINGS LIMITED located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMIRA ADVISERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIPPERGLEN LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for PERMIRA ADVISERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERMIRA ADVISERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for PERMIRA ADVISERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Termination of appointment of Ignacio Faus Perez as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Jerome Lafont as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Kerry Dettmar as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter George Gibbs as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ulrich Gasse as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Appointment of Kerry Dettmar as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan John Smith as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of PERMIRA ADVISERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Peter George | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | 317951580001 | |||||||||||||
| LAFONT, Jerome | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | French | 326891510001 | |||||||||||||
| O'BRIEN, David | Secretary | Pall Mall SW1Y 5ES London 80 | Irish | 108244960002 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 210597090001 | ||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| DETTMAR, Kerry | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | 310842710001 | |||||||||||||
| GASSE, Ulrich | Director | 60325 Frankfurt Am Main Bockenheimer Landstr. 33 Germany | Germany | German | 256357770001 | |||||||||||||
| GIBBS, Peter George | Director | Pall Mall SW1Y 5ES London 80 | England | British | 151125510001 | |||||||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||||||
| LOWE, Jonathan | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | 36066480004 | |||||||||||||
| PEREZ, Ignacio Faus | Director | 28023 Madrid Plaza Marques De Salamanca 10, 1izda Spain | Spain | Spanish | 290862020001 | |||||||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||||||
| SMITH, Duncan John | Director | Pall Mall SW1Y 5ES London 80 | England | British | 149334090001 |
What are the latest statements on persons with significant control for PERMIRA ADVISERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Oct 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0