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Permira Advisers Holdings Limited
05983113
active
ltd
england wales
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 31/10/2006
Previously known as
Clipperglen Limited · until 02/01/2007
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Peter George Gibbs
director · Since 01/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
Adrian Joseph Morris Levy
director · Resigned 21/12/2006
David John Pudge
director · Resigned 21/12/2006
Clifford Chance Secretaries Limited
corporate nominee secretary · Resigned 15/01/2007
Jonathan Lowe
director · Resigned 27/01/2010
David O'Brien
secretary · Resigned 18/07/2016
Peter George Gibbs
director · Resigned 10/12/2021
Burness Paull Llp
corporate secretary · Resigned 14/07/2022
Duncan John Smith
director · Resigned 30/06/2023
Ulrich Gasse
director · Resigned 01/01/2024
Kerry Dettmar
director · Resigned 16/02/2024
Ignacio Faus Perez
director · Resigned 06/09/2024
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 80 Pall Mall
2026-08-0980 PALL MALL
post town → London
2026-08-09LONDON
officer appointed → GIBBS, Peter George
2026-08-09officer appointed → LAFONT, Jerome Christian Claude
2026-08-09