THE PERMIRA FOUNDATION: Person with Significant Control

  • Overview

    Company NameTHE PERMIRA FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10877948
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PERMIRA FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Armstrong
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    Jul 21, 2017
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Adinah Ruth Shackleton-Ross
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    Jul 21, 2017
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Gerard Flynn
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    Jul 21, 2017
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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