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Permira Ventures Limited

04231854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Pall Mall, London, SW1Y 5ES
Incorporated 11/06/2001

Previously known as

Slippertrail Limited · until 13/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Permira Advisers (London) Limited

director · Since 08/11/2022

Also on 6 other boards

Miss Annie Katheryn Mcelwain

director · Since 16/02/2024

LAWYER

BRITISH · ENGLAND

Also on 7 other boards

Permira Advisers (London) Limited

corporate director · Since 08/11/2022

Reg: 02853841

Also on 6 other boards

Annie Katheryn Mcelwain

director · Since 16/02/2024

British · England

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 26/04/2002

Matthew Robert Layton

nominee director · Resigned 26/04/2002

Martin Edgar Richards

nominee director · Resigned 26/04/2002

Ian Sellars

director · Resigned 13/06/2006

Jonathan Lowe

director · Resigned 13/06/2006

Greg Shirley

secretary · Resigned 10/07/2008

David O'Brien

secretary · Resigned 18/07/2016

Burness Paull Llp

corporate secretary · Resigned 14/07/2022

Permira Advisers Llp

corporate director · Resigned 08/11/2022

Duncan John Smith

director · Resigned 30/06/2023

Kerry Dettmar

director · Resigned 16/02/2024

Persons with Significant Control

Permira Advisers (London) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02853841 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 80 Pall Mall
2026-08-17

80 PALL MALL

post town → London
2026-08-17

LONDON

officer appointed → MCELWAIN, Annie Katheryn
2026-08-17
officer appointed → PERMIRA ADVISERS (LONDON) LIMITED
2026-08-17