• UK
  • PERMIRA ADVISERS (LONDON) LIMITED - 80 Pall Mall, London, SW1Y 5ES, United Kingdom

Company Information

Company registration number
02853841
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Pall Mall
London
SW1Y 5ES
80 Pall Mall, London, SW1Y 5ES UK

Management

Managing Directors
PEREZ, Ignacio Faus
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-09-15
Age Of Company
1993-09-15 30 years
SIC/NACE
64999

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PERMIRA ADVISERS LIMITED
Legal Entity Identifier (LEI)
254900K39K6QAXCPZQ16
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

PERMIRA ADVISERS (LONDON) LIMITED Company Description

PERMIRA ADVISERS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02853841. Its current trading status is "live". It was registered 1993-09-15. It was previously called PERMIRA ADVISERS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 80 Pall Mall .
More information

Get PERMIRA ADVISERS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Permira Advisers (London) Limited - 80 Pall Mall, London, SW1Y 5ES, United Kingdom

1993-09-15 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • accounts-with-accounts-type-group (2023-10-03) - AA

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-25) - TM02

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  • accounts-with-accounts-type-group (2022-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-09-01) - AD03

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  • change-sail-address-company-with-new-address (2022-08-31) - AD02

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  • appoint-person-director-company-with-name-date (2021-12-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-24) - TM01

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  • accounts-with-accounts-type-group (2021-07-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-group (2021-01-20) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • resolution (2019-03-12) - RESOLUTIONS

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  • legacy (2019-03-12) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-12) - SH19

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  • legacy (2019-03-12) - CAP-SS

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  • accounts-with-accounts-type-group (2019-05-03) - AA

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • capital-allotment-shares (2018-12-04) - SH01

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  • resolution (2018-09-05) - RESOLUTIONS

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  • memorandum-articles (2018-09-05) - MA

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  • capital-allotment-shares (2018-08-31) - SH01

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  • notification-of-a-person-with-significant-control-statement (2018-08-31) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-08-30) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • accounts-with-accounts-type-full (2018-06-19) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-06-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-07-20) - AP04

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • change-corporate-director-company-with-change-date (2010-10-13) - CH02

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • legacy (2009-04-30) - 287

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  • resolution (2009-02-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • change-corporate-director-company-with-change-date (2009-10-16) - CH02

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2007-10-19) - 363s

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  • legacy (2006-06-22) - 288b

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  • certificate-change-of-name-company (2006-03-20) - CERTNM

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  • legacy (2006-06-22) - 288a

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  • legacy (2006-03-10) - 288b

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  • legacy (2006-10-24) - 288c

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  • legacy (2006-10-24) - 363s

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-11-07) - 363s

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  • legacy (2005-10-14) - 288b

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  • legacy (2005-10-14) - 288a

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  • legacy (2005-04-14) - 288a

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  • accounts-with-accounts-type-full (2004-10-18) - AA

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  • legacy (2004-10-30) - 363s

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  • legacy (2004-02-10) - 288a

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  • accounts-with-accounts-type-full (2003-10-10) - AA

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  • legacy (2003-09-30) - 363s

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  • legacy (2003-09-30) - 288b

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  • auditors-resignation-company (2003-04-28) - AUD

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  • legacy (2002-09-19) - 363s

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  • legacy (2002-08-28) - 288b

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  • legacy (2002-07-20) - 395

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  • accounts-with-accounts-type-full (2002-04-26) - AA

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  • legacy (2001-02-19) - 288a

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  • accounts-with-accounts-type-full (2001-03-28) - AA

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  • legacy (2001-10-12) - 288a

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  • certificate-change-of-name-company (2001-11-08) - CERTNM

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  • legacy (2001-10-12) - 363s

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-full (2000-04-20) - AA

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  • legacy (1999-08-10) - 288b

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  • accounts-with-accounts-type-full (1999-09-20) - AA

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  • legacy (1999-09-17) - 363a

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  • legacy (1999-02-09) - 288b

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-04-08) - 123

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  • accounts-with-accounts-type-dormant (1998-02-20) - AA

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  • legacy (1998-04-08) - 88(2)R

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  • legacy (1998-07-27) - 288b

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-06-05) - 288a

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  • legacy (1998-10-09) - 288a

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  • legacy (1998-10-09) - 363s

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  • legacy (1997-09-22) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-20) - AA

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  • legacy (1996-09-26) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-15) - AA

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  • accounts-with-accounts-type-dormant (1995-07-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-04) - 363s

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  • resolution (1994-11-17) - RESOLUTIONS

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  • legacy (1994-09-13) - 288

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  • legacy (1994-09-13) - 363s

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  • legacy (1993-11-17) - 287

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  • legacy (1993-11-17) - 288

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  • certificate-change-of-name-company (1993-11-01) - CERTNM

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  • incorporation-company (1993-09-15) - NEWINC

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  • legacy (1993-11-17) - 224

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