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 Private Equity Limited
- Incorporated
- 11 June 2001 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Pall MallLondonSW1Y 5ES
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2024
British
Born June 1992 (34)
Corporate Director · Appointed 8 November 2022
Officer history (11 former)
16 February 2024
16 February 2024
30 June 2023
30 June 2023
8 November 2022
8 November 2022
14 July 2022
Resigned Burness Paull LLP as Corporate Secretary
18 July 2016
18 July 2016
Appointed Burness Paull LLP as Corporate Secretary
7 October 2011
10 July 2008
10 July 2008
13 June 2006
13 June 2006
13 June 2006
26 April 2002
26 April 2002
26 April 2002
26 April 2002
26 April 2002
26 April 2002
11 June 2001
11 June 2001
11 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02853841
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Permira Capital Limited Owns 75–100% of shares
Permira Capital Partners Limited Owns 75–100% of shares
Permira Co-Investments Limited Owns 75–100% of shares
Permira Investments Limited Owns 75–100% of shares
Permira Limited Owns 75–100% of shares
Permira Private Equity Limited This company Owns 75–100% of shares
Permira Ventures Limited 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 | Accounts for a dormant company | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 |
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