Permira Advisers Llp

OC300172

active

Limited Liability Partnership

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 23/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Officers

Permira Advisers Holdings Limited

llp member · Since 31/12/2006

Mr Benoit Vauchy

llp member · Since 01/01/2010

FRENCH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Richard Andrew Sanders

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Philip Sebastian Muelder

llp designated member · Since 01/01/2012

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Peter George Gibbs

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr. Michail Zekkos

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mrs Tara Alhadeff

llp member · Since 02/06/2014

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Christopher Pell

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Riccardo Giuseppe Basile

llp member · Since 01/01/2017

ITALIAN · UNITED KINGDOM · Age 48

Also on 6 other boards

Miss Caroline Elizabeth Carr

llp member · Since 06/04/2017

BRITISH · ENGLAND · Age 49

Mr Dipan Jitendra Patel

llp member · Since 01/08/2018

BRITISH · ENGLAND · Age 43

Mrs Silvia Carla Chiara Oteri

llp member · Since 13/03/2020

ITALIAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Alberto Riva

llp member · Since 01/01/2021

UNITED KINGDOM · Age 40

Mr Gabriel Louis Brockman Gill Andrews

llp member · Since 01/01/2021

UNITED KINGDOM · Age 36

Mr Robin Bell-Jones

llp designated member · Since 01/03/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Dimitrios Tzivelis

llp member · Since 04/08/2021

UNITED KINGDOM · Age 43

Mr Simon Mathias Roggentin

llp member · Since 22/09/2021

BRITISH · UNITED KINGDOM · Age 46

Mr Sebastien Floch

llp member · Since 09/11/2021

FRENCH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Lionel Gregory Philippe Hill

llp member · Since 01/08/2022

UNITED KINGDOM · Age 56

Ms Rebecca Verena Zimmerman

llp member · Since 01/01/2024

SWISS · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Oliver John Willis

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Miss Victoria Stella Kayser

llp member · Since 01/01/2024

UNITED KINGDOM · Age 36

Miss Jessica Lucy Ferm

llp member · Since 01/01/2024

UNITED KINGDOM · Age 41

Mr Sean Patrick Donovan

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Anish Nagin Patel

llp member · Since 08/07/2024

BRITISH · UNITED KINGDOM · Age 40

Mrs Adinah Ruth Shackleton-Ross

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 43

Mr Christopher Patrick Edward Buchanan

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Lauren Julia Daum

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Pedro Lopez De Guzman

llp member · Since 01/04/2025

SPANISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Jennifer Jayne Collard

llp member · Since 22/08/2025

UNITED KINGDOM · Age 39

Dr Khalid Adel Hanafy El-Gendy

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

David Alan Kovara

llp member · Since 01/01/2026

UNITED KINGDOM · Age 48

Mrs Alice Clare Lunn

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Kasper Gyldenvang

llp member · Since 01/01/2026

DANISH · ENGLAND · Age 34

Also on 3 other boards

Mr Robert Yuan Hou

llp member · Since 01/01/2026

NEW ZEALANDER · UNITED KINGDOM · Age 34

Persons with Significant Control

Permira Advisers Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

80, Pall Mall, London, SW1Y 5ES

Reg: 05983113 · Companies House · Limited By Shares

Notified 06/04/2016