Permira Advisers Holdings Limited

Active05983113 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Clipperglen Limited (until 2 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at Permira Advisers (London) Limited
French
Born June 1973 (53)
Director · Appointed 1 January 2024
Also at Permira Credit Limited, Permira Credit Holdings Limited, Permira Advisers (London) Limited · more companies
British
Born May 1972 (54)
Officer history (11 former)
6 September 2024
Resigned Perez, Ignacio Faus as Director
6 September 2024
Appointed Lafont, Jerome Christian Claude as Director
16 February 2024
Resigned Dettmar, Kerry Leigh as Director
1 January 2024
Appointed Gibbs, Peter George as Director
1 January 2024
Resigned Gasse, Ulrich as Director
30 June 2023
Appointed Dettmar, Kerry Leigh as Director
30 June 2023
Resigned Smith, Duncan John as Director
14 July 2022
Resigned Burness Paull LLP as Corporate Secretary
10 December 2021
Appointed Perez, Ignacio Faus as Director
10 December 2021
Appointed Gasse, Ulrich as Director
10 December 2021
Resigned Gibbs, Peter George as Director
18 July 2016
Appointed Burness Paull LLP as Corporate Secretary
18 July 2016
Resigned O'Brien, David as Secretary
27 January 2010
Resigned Lowe, Jonathan as Director
27 January 2010
Appointed Smith, Duncan John as Director
15 January 2007
Appointed O'Brien, David as Secretary
15 January 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 December 2006
Appointed Gibbs, Peter George as Director
21 December 2006
Appointed Lowe, Jonathan as Director
21 December 2006
Resigned Levy, Adrian Joseph Morris as Director
21 December 2006
Resigned Pudge, David John as Director
31 October 2006
Appointed Levy, Adrian Joseph Morris as Director
31 October 2006
Appointed Pudge, David John as Director
31 October 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

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 1

Companies where Permira Advisers Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025—
1 June 2026Confirmation statement with updates22 May 2026
5 January 2026Resolutions
24 December 2025Statement of capital following an allotment of shares
11 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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