Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Permira Advisers (London) Limited
- Incorporated
- 15 September 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Group
- Region
- Greater London
- Address
- 80 Pall MallLondonSW1Y 5ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
French
Born June 1973 (53)
Director · Appointed 23 November 2023
British
Born May 1972 (54)
Officer history (33 former)
6 September 2024
6 September 2024
16 February 2024
23 November 2023
23 November 2023
30 June 2023
30 June 2023
14 July 2022
Resigned Burness Paull LLP as Corporate Secretary
10 December 2021
10 December 2021
10 December 2021
14 August 2018
13 August 2018
18 July 2016
Appointed Burness Paull LLP as Corporate Secretary
18 July 2016
27 January 2010
27 January 2010
13 June 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
Resigned Bassett, Philip as Director
13 June 2006
13 June 2006
13 June 2006
13 June 2006
Resigned Lythe, Graeme Allan as Director
13 June 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
31 December 2005
14 September 2005
14 September 2005
Resigned Lythe, Graeme Allan as Secretary
1 January 2005
1 January 2004
1 January 2004
Appointed Bassett, Philip as Director
30 April 2003
31 July 2002
Resigned Haight, Richard Allen as Director
1 October 2001
2 January 2001
2 January 2001
2 January 2001
2 January 2001
22 June 1999
29 January 1999
1 July 1998
6 March 1998
6 March 1998
6 March 1998
6 March 1998
6 March 1998
6 March 1998
6 March 1998
Appointed Haight, Richard Allen as Director
6 March 1998
6 March 1998
6 March 1998
13 July 1994
22 October 1993
Appointed Lythe, Graeme Allan as Secretary
22 October 1993
22 October 1993
Appointed Lythe, Graeme Allan as Director
22 October 1993
22 October 1993
22 October 1993
22 October 1993
15 September 1993
15 September 1993
15 September 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where Permira Advisers (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 August 2018
Ceased Permira Advisers LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 11 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 6 September 2024 | Appointment of a director |
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