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Permira Advisers Holdings Limited

80 Pall Mall, London, SW1Y 5ES

Overview

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CUSTOMISE TILES
Key Data
Permira Advisers Holdings Limited is an active company incorporated on 31 October 2006 with the registered office located in London, Greater London. Permira Advisers Holdings Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 22nd May 2023.
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Name
Permira Advisers Holdings Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 22 May 2023 (10 months ago)
Next confirmation dated 22 May 2024
Due by 5 June 2024 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Group
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
05983113
Private Limited Company with Share Capital
Incorporation
31 October 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged as a controlling corporate member and controlling corporate partners.
Contact
Registered Address80 Pall Mall
London
SW1Y 5ES
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsitePermira.com
Social
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People12
Spanish • Director • Private Equity Professional • Born in Oct 1971
ACTIVE
British • Director • Company Director • Born in May 1972
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Permira Advisers (London) Limited
Ignacio Faus Perez is a mutual person.
ACTIVE
Latest Activity
Kerry Dettmar Resigned
1 Month16 Feb 2024
Mr Peter George Gibbs Appointed
2 Months1 Jan 2024
Mr Ulrich Gasse Resigned
2 Months1 Jan 2024
Accounts Submitted
5 Months4 Oct 2023
Kerry Dettmar Appointed
8 Months30 Jun 2023
Mr Duncan John Smith Resigned
8 Months30 Jun 2023
Confirmation Statement Submitted
9 Months8 Jun 2023
Confirmation Statement Submitted
1 Year 4 Months9 Nov 2022
Burness Paull LLP Resigned
1 Year 8 Months14 Jul 2022
Accounts Submitted
1 Year 10 Months6 May 2022
Ignacio Faus Perez Appointed
2 Years10 Dec 2021
Mr Ulrich Gasse Appointed
2 Years10 Dec 2021
Mr Peter George Gibbs Resigned
2 Years10 Dec 2021
Confirmation Statement Submitted
2 Years28 Oct 2021
Accounts Submitted
2 Years30 Jul 2021
Accounts Submitted
3 Years20 Jan 2021
Confirmation Statement Submitted
3 Years28 Oct 2020
Confirmation Statement Submitted
4 Years28 Oct 2019
Accounts Submitted
4 Years11 Sep 2019
Confirmation Statement Submitted
5 Years25 Oct 2018
Accounts Submitted
5 Years28 Aug 2018
Confirmation Statement Submitted
6 Years25 Oct 2017
Accounts Submitted
6 Years28 Jun 2017
Confirmation Statement Submitted
7 Years14 Nov 2016
Accounts Submitted
7 Years3 Oct 2016
Burness Paull LLP Appointed
7 Years18 Jul 2016
Mr David O'Brien Resigned
7 Years18 Jul 2016
Annual Return Submitted
8 Years25 Nov 2015
Accounts Submitted
8 Years9 Sep 2015
Annual Return Submitted
9 Years4 Nov 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year EndedDec 2022
Total Assets£43.96m
+£10.82m (+32.66%)
vs previous year
Total Liabilities£-49.32m
-£12.53m (-34.07%)
vs previous year
Net Assets£-5.36m
-£1.71m (-46.89%)
vs previous year
Cash in Bank£24.35m
+£20.97m (+621.61%)
vs previous year
Employees5
+0 (+0%)
vs previous year
Turnover £182.75m
+£63.96m (+53.85%)
vs previous year
Debt Ratio (%)112.2%
+1.18 (+1.06%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents93
Termination of appointment
16 Feb 2024 • 1 Page
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Appointment
10 Jan 2024 • 2 Pages
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Termination of appointment
10 Jan 2024 • 1 Page
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Statement of capital following an allotment of shares
19 Dec 2023 • 3 Pages
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Group of companies' accounts
4 Oct 2023 • 32 Pages
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