THE PERMIRA FOUNDATION
Overview
| Company Name | THE PERMIRA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 10877948 |
| 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 THE PERMIRA FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PERMIRA FOUNDATION located?
| Registered Office Address | Permira Advisers Llp 80 Pall Mall SW1Y 5ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PERMIRA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PERMIRA FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for THE PERMIRA FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Richard Armstrong as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Gibbs as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Andrew Sanders as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Alex Vander Linde as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Adinah Ruth Shackleton-Ross as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Gerard Flynn as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Richard Armstrong as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Gerard Flynn as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Kovara as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Elizabeth Carr as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Boyle as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gerard Flynn as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Director's details changed for Mr Bruce Embley on Sep 22, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of THE PERMIRA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Olivia Sarah | Director | 2 New Street Square EC4A 3BZ London Deloitte Llp England | England | British | Tax Consultant | 247013330001 | ||||
| BOYLE, Alistair | Director | Permira (Guernsey) Limited GY1 6DJ Les Banques Trafalgar Court St Peter Port Guernsey | Guernsey | British | Chartered Accountant | 295121170001 | ||||
| EMBLEY, Bruce | Director | 40 Bank Street E14 5DS London Skadden England | England | British | Solicitor | 247197880002 | ||||
| GIBBS, Peter | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | British | Lawyer | 316442070001 | ||||
| KOVARA, David Alan | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | American | Senior Director | 297141680001 | ||||
| SANDERS, Richard Andrew | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | British | Investment Professional | 253142330001 | ||||
| SHACKLETON-ROSS, Adinah Ruth | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | British | Esg / Sustainability Professional | 235814320002 | ||||
| VANDER LINDE, Alex | Director | Linden Street CA 94102 San Francisco 565 California United States | United States | American | Investment Professional | 300287600001 | ||||
| FLYNN, Peter Gerard | Secretary | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | 235814330001 | |||||||
| ARMSTRONG, Paul Richard | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | British | Solicitor | 235814290001 | ||||
| CARR, Caroline Elizabeth | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | British | Chro | 237732640001 | ||||
| FLYNN, Peter Gerard | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | England | British | Accountant | 235814310001 |
Who are the persons with significant control of THE PERMIRA FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Armstrong | Jul 21, 2017 | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Adinah Ruth Shackleton-Ross | Jul 21, 2017 | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Gerard Flynn | Jul 21, 2017 | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PERMIRA FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2022 | 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