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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

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 7 other boards

Mr Richard Andrew Sanders

llp member · Since 01/01/2011

BRITISH · ENGLAND

Also on 2 other boards

Mr Philip Sebastian Muelder

llp designated member · Since 01/01/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr. Michail Zekkos

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Peter George Gibbs

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Tara Alhadeff

llp member · Since 02/06/2014

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Christopher Pell

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Riccardo Giuseppe Basile

llp member · Since 01/01/2017

ITALIAN · UNITED KINGDOM

Also on 6 other boards

Miss Caroline Elizabeth Carr

llp member · Since 06/04/2017

BRITISH · ENGLAND

Mr Dipan Jitendra Patel

llp member · Since 01/08/2018

BRITISH · ENGLAND

Mrs Silvia Carla Chiara Oteri

llp member · Since 13/03/2020

ITALIAN · UNITED KINGDOM

Also on 3 other boards

Mr Gabriel Louis Brockman Gill Andrews

llp member · Since 01/01/2021

UNITED KINGDOM

Mr Alberto Riva

llp member · Since 01/01/2021

UNITED KINGDOM

Mr Robin Bell-Jones

llp designated member · Since 01/03/2021

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr. Dimitrios Tzivelis

llp member · Since 04/08/2021

GREEK · UNITED KINGDOM

Dimitrios Tzivelis

llp member · Since 04/08/2021

UNITED KINGDOM

Mr Simon Mathias Roggentin

llp member · Since 22/09/2021

BRITISH · UNITED KINGDOM

Mr Sebastien Floch

llp member · Since 09/11/2021

FRENCH · UNITED KINGDOM

Also on 1 other board

Mr Lionel Gregory Philippe Hill

llp member · Since 01/08/2022

UNITED KINGDOM

Miss Jessica Lucy Ferm

llp member · Since 01/01/2024

UNITED KINGDOM

Ms Rebecca Verena Zimmerman

llp member · Since 01/01/2024

SWISS · UNITED KINGDOM

Also on 1 other board

Mr Oliver John Willis

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Victoria Stella Kayser

llp member · Since 01/01/2024

UNITED KINGDOM

Mr Anish Nagin Patel

llp member · Since 08/07/2024

BRITISH · UNITED KINGDOM

Mrs Adinah Ruth Shackleton-Ross

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM

Mr Christopher Patrick Edward Buchanan

llp member · Since 01/01/2025

BRITISH · ENGLAND

Also on 3 other boards

Ms Lauren Julia Daum

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Pedro Lopez De Guzman

llp member · Since 01/04/2025

SPANISH · UNITED KINGDOM

Also on 2 other boards

Mrs Jennifer Jayne Collard

llp member · Since 22/08/2025

UNITED KINGDOM

Mrs Alice Clare Lunn

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Robert Yuan Hou

llp member · Since 01/01/2026

NEW ZEALANDER · UNITED KINGDOM

David Alan Kovara

llp member · Since 01/01/2026

UNITED KINGDOM

Mr Kasper Gyldenvang

llp member · Since 01/01/2026

DANISH · ENGLAND

Also on 3 other boards

Dr Khalid Adel Hanafy El-Gendy

llp member · Since 01/01/2026

BRITISH · ENGLAND

Also on 1 other board

Mr Sachin Kapur

llp member · Since 20/07/2026

UNITED KINGDOM

Permira Advisers Holdings Limited

corporate llp member · Since 31/12/2006

Reg: 05983113

Benoit Vauchy

llp member · Since 01/01/2010

United Kingdom

Richard Andrew Sanders

llp member · Since 01/01/2011

England

Philip Sebastian Muelder

llp designated member · Since 01/01/2012

United Kingdom

Michail Zekkos

llp member · Since 15/03/2013

United Kingdom

Peter George Gibbs

llp member · Since 15/03/2013

United Kingdom

Tara Alhadeff

llp member · Since 02/06/2014

United Kingdom

Christopher Pell

llp member · Since 01/01/2015

United Kingdom

Riccardo Giuseppe Basile

llp member · Since 01/01/2017

United Kingdom

Caroline Elizabeth Carr

llp member · Since 06/04/2017

England

Dipan Jitendra Patel

llp member · Since 01/08/2018

England

Silvia Carla Chiara Oteri

llp member · Since 13/03/2020

United Kingdom

Alberto Riva

llp member · Since 01/01/2021

United Kingdom

Gabriel Louis Brockman Gill Andrews

llp member · Since 01/01/2021

United Kingdom

Robin Bell-Jones

llp designated member · Since 01/03/2021

England

Dimitrios Tzivelis

llp member · Since 04/08/2021

United Kingdom

Simon Mathias Roggentin

llp member · Since 22/09/2021

United Kingdom

Sebastien Floch

llp member · Since 09/11/2021

United Kingdom

Lionel Gregory Philippe Hill

llp member · Since 01/08/2022

United Kingdom

Jessica Lucy Ferm

llp member · Since 01/01/2024

United Kingdom

Rebecca Verena Zimmerman

llp member · Since 01/01/2024

United Kingdom

Oliver John Willis

llp member · Since 01/01/2024

United Kingdom

Sean Patrick Donovan

llp member · Since 01/07/2024

United Kingdom

Anish Nagin Patel

llp member · Since 08/07/2024

United Kingdom

Christopher Patrick Edward Buchanan

llp member · Since 01/01/2025

England

Lauren Julia Daum

llp member · Since 01/01/2025

United Kingdom

Adinah Ruth Shackleton-Ross

llp member · Since 01/01/2025

United Kingdom

Pedro Lopez De Guzman

llp member · Since 01/04/2025

United Kingdom

Jennifer Jayne Collard

llp member · Since 22/08/2025

United Kingdom

David Alan Kovara

llp member · Since 01/01/2026

United Kingdom

Khalid Adel Hanafy El-Gendy

llp member · Since 01/01/2026

England

Kasper Gyldenvang

llp member · Since 01/01/2026

England

Robert Yuan Hou

llp member · Since 01/01/2026

United Kingdom

Alice Clare Lunn

llp member · Since 01/01/2026

United Kingdom

Chenxing Yu

llp member · Since 06/04/2026

United Kingdom

Ian Jack

llp member · Since 06/04/2026

United Kingdom

Sachin Kapur

llp member · Since 20/07/2026

United Kingdom

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

Reg: 05983113 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BELL-JONES, Robin
2026-08-09
officer appointed → MUELDER, Philip Sebastian
2026-08-09
officer appointed → ALHADEFF, Tara
2026-08-09
officer appointed → ANDREWS, Gabriel Louis Brockman Gill
2026-08-09
officer appointed → BASILE, Riccardo Giuseppe
2026-08-09
officer appointed → BUCHANAN, Christopher Patrick Edward
2026-08-09
officer appointed → CARR, Caroline Elizabeth
2026-08-09
officer appointed → COLLARD, Jennifer Jayne
2026-08-09
officer appointed → DAUM, Lauren Julia
2026-08-09
officer appointed → DONOVAN, Sean Patrick
2026-08-09
officer appointed → EL-GENDY, Khalid Adel Hanafy, Dr
2026-08-09
officer appointed → FERM, Jessica Lucy
2026-08-09
officer appointed → FLOCH, Sebastien
2026-08-09
officer appointed → GIBBS, Peter George
2026-08-09
officer appointed → GYLDENVANG, Kasper
2026-08-09
officer appointed → HILL, Lionel Gregory Philippe
2026-08-09
officer appointed → HOU, Robert Yuan
2026-08-09
officer appointed → JACK, Ian
2026-08-09
officer appointed → KAPUR, Sachin
2026-08-09
officer appointed → KOVARA, David Alan
2026-08-09