Menna Overview
Here’s a quick overview of PERMIRA PRIVATE EQUITY LIMITED 👀 — a London based business that started in 2001.
PERMIRA PRIVATE EQUITY LIMITED
- Company statusactive
- Company No04231849
- Age25 years 1 month Incorporated 11 June 2001
- Officers2
Address
80 Pall Mall, London, SW1Y 5ES
PERMIRA PRIVATE EQUITY LIMITED is an active company incorporated on 11 June 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 01 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCELWAIN, Annie Katheryn | director | Jun 1992 | 16 Feb 2024 |
| PERMIRA ADVISERS (LONDON) LIMITED | corporate director | 08 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permira Advisers (London) Limited | 06 Apr 2016 |
Related Companies
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MCELWAIN, Annie Katheryn, PERMIRA ADVISERS (LONDON) LIMITED, O'BRIEN, David, SHIRLEY, Greg, DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
MCELWAIN, Annie Katheryn, PERMIRA ADVISERS (LONDON) LIMITED, O'BRIEN, David, SHIRLEY, Greg, DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
MCELWAIN, Annie Katheryn, PERMIRA ADVISERS (LONDON) LIMITED, O'BRIEN, David, SHIRLEY, Greg, DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
MCELWAIN, Annie Katheryn, PERMIRA ADVISERS (LONDON) LIMITED, O'BRIEN, David, SHIRLEY, Greg, DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
MCELWAIN, Annie Katheryn, PERMIRA ADVISERS (LONDON) LIMITED, O'BRIEN, David, SHIRLEY, Greg, DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
MCELWAIN, Annie Katheryn, PERMIRA ADVISERS (LONDON) LIMITED, O'BRIEN, David, SHIRLEY, Greg, DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
DETTMAR, Kerry, LOWE, Jonathan, SMITH, Duncan John are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LOWE, Jonathan, SELLARS, Ian, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SELLARS, Ian, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SMITH, Duncan John are mutual persons.
SMITH, Duncan John are mutual persons.
XAAR PLC
LOWE, Jonathan are mutual persons.
PERMIRA ADVISERS LLP
SELLARS, Ian, SMITH, Duncan John are mutual persons.
SOCIAL BUSINESS TRUST
SELLARS, Ian are mutual persons.
I CAN CHARITY
SMITH, Duncan John are mutual persons.
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Here’s a quick overview of PERMIRA PRIVATE EQUITY LIMITED 👀 — a London based business that started in 2001.