Menna Overview
Here’s a quick overview of PERMIRA ADVISERS HOLDINGS LIMITED 👀 — a London based business that started in 2006.
PERMIRA ADVISERS HOLDINGS LIMITED
- Company statusactive
- Company No05983113
- Age19 years 9 months Incorporated 31 October 2006
- Officers2
Address
80 Pall Mall, London, SW1Y 5ES
PERMIRA ADVISERS HOLDINGS LIMITED is an active company incorporated on 31 October 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 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
Accounts With Accounts Type Group
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBS, Peter George | director | May 1972 | 01 Jan 2024 |
| LAFONT, Jerome | director | Jun 1973 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of PERMIRA ADVISERS HOLDINGS LIMITED 👀 — a London based business that started in 2006.