The Permira Foundation

10877948

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES

Incorporated 21/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Bruce Embley

director · Since 04/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 55

Mrs Olivia Sarah Biggs

director · Since 04/06/2018

TAX CONSULTANT

BRITISH · ENGLAND · Age 47

Mr Alistair Boyle

director · Since 09/03/2022

CHARTERED ACCOUNTANT

BRITISH · GUERNSEY · Age 50

Mr David Alan Kovara

director · Since 15/06/2022

SENIOR DIRECTOR

AMERICAN · ENGLAND · Age 48

Mr Richard Andrew Sanders

director · Since 21/11/2023

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Peter Gibbs

director · Since 21/11/2023

LAWYER

BRITISH · ENGLAND · Age 54

Nicola Volpi

director · Since 10/02/2026

ITALIAN · UNITED STATES · Age 55

Ariadna Ruder

director · Since 14/07/2026

BRITISH · UNITED STATES · Age 44

Olivia Sarah Biggs

director · Since 04/06/2018

British · England · Age 47

Bruce Embley

director · Since 04/06/2018

British · England · Age 55

Alistair Boyle

director · Since 09/03/2022

British · Guernsey · Age 50

David Alan Kovara

director · Since 15/06/2022

American · England · Age 48

Peter Gibbs

director · Since 21/11/2023

British · England · Age 54

Richard Andrew Sanders

director · Since 21/11/2023

British · England · Age 54

Nicola Volpi

director · Since 10/02/2026

Italian · United States · Age 55

Former

Peter Gerard Flynn

secretary · Resigned 09/03/2022

Peter Gerard Flynn

director · Resigned 09/03/2022

Caroline Elizabeth Carr

director · Resigned 25/04/2022

Paul Richard Armstrong

director · Resigned 26/01/2024

Adinah Ruth Shackleton-Ross

director · Resigned 10/02/2026

Alex Vander Linde

director · Resigned 10/02/2026

Persons with Significant Control

Former PSCs

Mr Paul Richard Armstrong

Ceased 03/08/2022

Mr Peter Gerard Flynn

Ceased 09/03/2022

Mrs Adinah Ruth Shackleton-Ross

Ceased 03/08/2022

Change History

status → active

2026-07-06

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Permira Advisers Llp

2026-07-06

PERMIRA ADVISERS LLP

post town → London

2026-07-06

LONDON