PERMIRA ADVISERS HOLDINGS LIMITED: Filings
Overview
| Company Name | PERMIRA ADVISERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05983113 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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