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Permira Advisers Holdings Limited

05983113

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 31/10/2006

Previously known as

Clipperglen Limited · until 02/01/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter George Gibbs

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Jerome Lafont

director · Since 06/09/2024

ACCOUNTANT

FRENCH · UNITED KINGDOM · Age 53

Also on 1 other board

Peter George Gibbs

director · Since 01/01/2024

British · United Kingdom · Age 54

Jerome Christian Claude Lafont

director · Since 06/09/2024

French · England · Age 53

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

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line180 Pall Mall
2026-08-09

80 PALL MALL

post townLondon
2026-08-09

LONDON

officer appointedGIBBS, Peter George
2026-08-09
officer appointedLAFONT, Jerome Christian Claude
2026-08-09