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Permira Advisers Llp

OC300172

active
llp
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

Previously known as

Permira Partners Llp · until 20/03/2006
Schroder Venture Advisers Llp · until 08/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

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. Michail Zekkos

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Peter George Gibbs

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 54

Also on 5 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 Gabriel Louis Brockman Gill Andrews

llp member · Since 01/01/2021

UNITED KINGDOM · Age 37

Mr Alberto Riva

llp member · Since 01/01/2021

UNITED KINGDOM · Age 40

Mr Robin Bell-Jones

llp designated member · Since 01/03/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr. Dimitrios Tzivelis

llp member · Since 04/08/2021

GREEK · UNITED KINGDOM · Age 44

Dimitrios Tzivelis

llp member · Since 04/08/2021

UNITED KINGDOM · Age 44

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 44

Also on 1 other board

Mr Lionel Gregory Philippe Hill

llp member · Since 01/08/2022

UNITED KINGDOM · Age 56

Miss Jessica Lucy Ferm

llp member · Since 01/01/2024

UNITED KINGDOM · Age 41

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 42

Also on 1 other board

Miss Victoria Stella Kayser

llp member · Since 01/01/2024

UNITED KINGDOM · Age 37

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

Mrs Alice Clare Lunn

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Robert Yuan Hou

llp member · Since 01/01/2026

NEW ZEALANDER · UNITED KINGDOM · Age 34

David Alan Kovara

llp member · Since 01/01/2026

UNITED KINGDOM · Age 48

Mr Kasper Gyldenvang

llp member · Since 01/01/2026

DANISH · ENGLAND · Age 34

Also on 3 other boards

Dr Khalid Adel Hanafy El-Gendy

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Sachin Kapur

llp member · Since 20/07/2026

UNITED KINGDOM · Age 45

Permira Advisers Holdings Limited

corporate llp member · Since 31/12/2006

Reg: 05983113

Benoit Vauchy

llp member · Since 01/01/2010

United Kingdom · Age 50

Richard Andrew Sanders

llp member · Since 01/01/2011

England · Age 54

Philip Sebastian Muelder

llp designated member · Since 01/01/2012

United Kingdom · Age 51

Michail Zekkos

llp member · Since 15/03/2013

United Kingdom · Age 49

Peter George Gibbs

llp member · Since 15/03/2013

United Kingdom · Age 54

Tara Alhadeff

llp member · Since 02/06/2014

United Kingdom · Age 44

Christopher Pell

llp member · Since 01/01/2015

United Kingdom · Age 47

Riccardo Giuseppe Basile

llp member · Since 01/01/2017

United Kingdom · Age 48

Caroline Elizabeth Carr

llp member · Since 06/04/2017

England · Age 49

Dipan Jitendra Patel

llp member · Since 01/08/2018

England · Age 43

Silvia Carla Chiara Oteri

llp member · Since 13/03/2020

United Kingdom · Age 55

Alberto Riva

llp member · Since 01/01/2021

United Kingdom · Age 40

Gabriel Louis Brockman Gill Andrews

llp member · Since 01/01/2021

United Kingdom · Age 37

Robin Bell-Jones

llp designated member · Since 01/03/2021

England · Age 54

Dimitrios Tzivelis

llp member · Since 04/08/2021

United Kingdom · Age 44

Simon Mathias Roggentin

llp member · Since 22/09/2021

United Kingdom · Age 46

Sebastien Floch

llp member · Since 09/11/2021

United Kingdom · Age 44

Lionel Gregory Philippe Hill

llp member · Since 01/08/2022

United Kingdom · Age 56

Jessica Lucy Ferm

llp member · Since 01/01/2024

United Kingdom · Age 41

Rebecca Verena Zimmerman

llp member · Since 01/01/2024

United Kingdom · Age 48

Oliver John Willis

llp member · Since 01/01/2024

United Kingdom · Age 42

Sean Patrick Donovan

llp member · Since 01/07/2024

United Kingdom · Age 39

Anish Nagin Patel

llp member · Since 08/07/2024

United Kingdom · Age 40

Christopher Patrick Edward Buchanan

llp member · Since 01/01/2025

England · Age 47

Lauren Julia Daum

llp member · Since 01/01/2025

United Kingdom · Age 35

Adinah Ruth Shackleton-Ross

llp member · Since 01/01/2025

United Kingdom · Age 43

Pedro Lopez De Guzman

llp member · Since 01/04/2025

United Kingdom · Age 48

Jennifer Jayne Collard

llp member · Since 22/08/2025

United Kingdom · Age 39

David Alan Kovara

llp member · Since 01/01/2026

United Kingdom · Age 48

Khalid Adel Hanafy El-Gendy

llp member · Since 01/01/2026

England · Age 46

Kasper Gyldenvang

llp member · Since 01/01/2026

England · Age 34

Robert Yuan Hou

llp member · Since 01/01/2026

United Kingdom · Age 34

Alice Clare Lunn

llp member · Since 01/01/2026

United Kingdom · Age 43

Chenxing Yu

llp member · Since 06/04/2026

United Kingdom · Age 33

Ian Jack

llp member · Since 06/04/2026

United Kingdom · Age 44

Sachin Kapur

llp member · Since 20/07/2026

United Kingdom · Age 45

Former

Kurt Bjorklund

llp member · Resigned 30/04/2003

Guy Davies

llp member · Resigned 31/12/2011

Martin Andrew Clarke

llp member · Resigned 31/12/2011

Robin Bell-Jones

llp member · Resigned 31/05/2012

Maximilian Boerries Peter Biagosch

llp member · Resigned 31/03/2014

Ian Sellars

llp designated member · Resigned 05/12/2014

Philip Simon Lloyd Bassett

llp member · Resigned 30/06/2015

Damon Marcus Buffini

llp member · Resigned 30/09/2015

Cheryl Yvonne Potter

llp designated member · Resigned 31/12/2019

Christopher Thomas Crozier

llp member · Resigned 31/12/2022

Paul Richard Armstrong

llp member · Resigned 31/12/2023

Christopher John Davison

llp member · Resigned 31/12/2024

Kurt Rolf Richard Bjorklund

llp member · Resigned 01/04/2025

Mr Sean Patrick Donovan

llp member · Resigned 31/07/2026

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

Change History

officer appointedBELL-JONES, Robin
2026-08-09
officer appointedMUELDER, Philip Sebastian
2026-08-09
officer appointedALHADEFF, Tara
2026-08-09
officer appointedANDREWS, Gabriel Louis Brockman Gill
2026-08-09
officer appointedBASILE, Riccardo Giuseppe
2026-08-09
officer appointedBUCHANAN, Christopher Patrick Edward
2026-08-09
officer appointedCARR, Caroline Elizabeth
2026-08-09
officer appointedCOLLARD, Jennifer Jayne
2026-08-09
officer appointedDAUM, Lauren Julia
2026-08-09
officer appointedDONOVAN, Sean Patrick
2026-08-09
officer appointedEL-GENDY, Khalid Adel Hanafy, Dr
2026-08-09
officer appointedFERM, Jessica Lucy
2026-08-09
officer appointedFLOCH, Sebastien
2026-08-09
officer appointedGIBBS, Peter George
2026-08-09
officer appointedGYLDENVANG, Kasper
2026-08-09
officer appointedHILL, Lionel Gregory Philippe
2026-08-09
officer appointedHOU, Robert Yuan
2026-08-09
officer appointedJACK, Ian
2026-08-09
officer appointedKAPUR, Sachin
2026-08-09
officer appointedKOVARA, David Alan
2026-08-09