Permira Advisers (London) Limited
02853841
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 23/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 06/09/2024
ACCOUNTANT
FRENCH · UNITED KINGDOM · Age 53
Also on 1 other board
Former
nominee director · Resigned 22/10/1993
corporate nominee secretary · Resigned 22/10/1993
nominee director · Resigned 22/10/1993
director · Resigned 13/07/1994
director · Resigned 01/07/1998
director · Resigned 29/01/1999
director · Resigned 22/06/1999
director · Resigned 31/07/2002
director · Resigned 30/04/2003
secretary · Resigned 14/09/2005
director · Resigned 31/12/2005
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 27/01/2010
secretary · Resigned 18/07/2016
corporate director · Resigned 14/08/2018
director · Resigned 10/12/2021
corporate secretary · Resigned 14/07/2022
director · Resigned 30/06/2023
director · Resigned 23/11/2023
director · Resigned 16/02/2024
director · Resigned 06/09/2024
Persons with Significant Control
Former PSCs
Permira Advisers Llp
Ceased 08/08/2018
Charges1 outstanding
WOLFE NOMINEES LIMITED AND MDDT NOMINEES S.A.
Change History
Active
Private Limited Company
80 PALL MALL
LONDON