PERMIRA ADVISERS LLP
Overview
| Company Name | PERMIRA ADVISERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC300172 |
| 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 |
Where is PERMIRA ADVISERS LLP located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMIRA ADVISERS LLP?
| Company Name | From | Until |
|---|---|---|
| PERMIRA PARTNERS LLP | Nov 08, 2001 | Nov 08, 2001 |
| SCHRODER VENTURE ADVISERS LLP | May 23, 2001 | May 23, 2001 |
What are the latest accounts for PERMIRA ADVISERS LLP?
| 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 LLP?
| 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 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Khalid Adel Hanafy El-Gendy as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Robert Yuan Hou as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Alice Clare Lunn as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Kasper Gyldenvang as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of David Alan Kovara as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Adinah Ruth Shackleton-Ross as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Lauren Julia Daum as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Jennifer Jayne Collard as a member on Aug 22, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Pedro Lopez De Guzman as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Kurt Rolf Richard Bjorklund as a member on Apr 01, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Christopher Patrick Edward Buchanan as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Christopher John Davison as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Sean Donovan as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Anish Patel as a member on Jul 08, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Alexandre Max Margoline as a member on Jun 14, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Pierre Charles Andre Pozzo as a member on Jan 14, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Richard Armstrong as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Ola Nordquist as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Duncan John Smith as a member on Jun 30, 2023 | 1 pages | LLTM01 | ||
Appointment of Ms Rebecca Verena Zimmerman as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Miss Victoria Stella Kayser as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Who are the officers of PERMIRA ADVISERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL-JONES, Robin | LLP Designated Member | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | 271977310004 | ||||||
| MUELDER, Philip Sebastian | LLP Designated Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 186784790001 | ||||||
| ALHADEFF, Tara | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 174990070002 | ||||||
| ANDREWS, Gabriel Louis Brockman Gill | LLP Member | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | 279002440002 | ||||||
| BASILE, Riccardo Giuseppe | LLP Member | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | 251382130001 | ||||||
| BUCHANAN, Christopher Patrick Edward | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 314452100001 | ||||||
| CARR, Caroline Elizabeth | LLP Member | Pall Mall SW1Y 5ES London 80 | England | 237732640001 | ||||||
| COLLARD, Jennifer Jayne | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 340621250001 | ||||||
| DAUM, Lauren Julia | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 341664060001 | ||||||
| DONOVAN, Sean Patrick | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 318583300002 | ||||||
| EL-GENDY, Khalid Adel Hanafy, Dr | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 344794160001 | ||||||
| FERM, Jessica Lucy | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 318834930001 | ||||||
| FLOCH, Sebastien | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 272701400001 | ||||||
| GIBBS, Peter George | LLP Member | Pall Mall SW1Y 5ES London 80 | England | 151125510003 | ||||||
| GYLDENVANG, Kasper | LLP Member | Pall Mall SW1Y 5ES London 80 | England | 289474700002 | ||||||
| HILL, Lionel Gregory Philippe | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 300141810001 | ||||||
| HOU, Robert Yuan | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 286138290001 | ||||||
| KAYSER, Victoria Stella | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 318834980001 | ||||||
| KOVARA, David Alan | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 344585740001 | ||||||
| LOPEZ DE GUZMAN, Pedro | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 335375790001 | ||||||
| LUNN, Alice Clare | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 202057150001 | ||||||
| MICHEL, Peter | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 299524000002 | ||||||
| OTERI, Silvia Carla Chiara | LLP Member | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | 268264910001 | ||||||
| PATEL, Anish Nagin | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 325389510001 | ||||||
| PATEL, Dipan Jitendra | LLP Member | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | 250618410001 | ||||||
| PELL, Christopher | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 200479500001 | ||||||
| RIVA, Alberto | LLP Member | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | 279002450002 | ||||||
| ROGGENTIN, Simon Mathias | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 290172290001 | ||||||
| SANDERS, Richard Andrew | LLP Member | Pall Mall SW1Y 5ES London 80 | England | 253142330001 | ||||||
| SHACKLETON-ROSS, Adinah Ruth | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 235814320002 | ||||||
| TZIVELIS, Dimitrios | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 290162650001 | ||||||
| VAUCHY, Benoit | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 136136590002 | ||||||
| WILLIS, Oliver John | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 284857930001 | ||||||
| ZEKKOS, Michail, Mr. | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 178540460002 | ||||||
| ZIMMERMAN, Rebecca Verena | LLP Member | Pall Mall SW1Y 5ES London 80 | United Kingdom | 279834170001 |
Who are the persons with significant control of PERMIRA ADVISERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Permira Advisers Holdings Limited | Apr 06, 2016 | Pall Mall SW1Y 5ES London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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