Company Profile
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Large EnterprisePermira Advisers Holdings Limited
05983113•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
31/10/2006
Company Age
20 years
Directors
3
Employees
2
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Permira Advisers Holdings Limited (05983113) is a private limited with share capital incorporated on 31/10/2006 (20 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64205 - activities of financial services holding companies.
Permira advisers holdings limited is a financial services company based out of 80 pall mall, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 31/10/2006
SW1Y5ES
2 employees
Financial Overview
Total Assets
£91.02M
Liabilities
£68.11M
Net Assets
£22.91M
Turnover
£174.48M
Cash
£15.65M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2026
Resolution
Category:Resolution
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Resolution
Category:Resolution
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Resolution
Category:Resolution
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2022
Change Sail Address Company With New Address
Category:Address
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Legacy
Category:Capital
Date:31-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2018
Legacy
Category:Insolvency
Date:31-05-2018
Resolution
Category:Resolution
Date:31-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Address
Date:30-04-2009
Resolution
Category:Resolution
Date:11-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Address
Date:01-02-2007
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2007
Incorporation Company
Category:Incorporation
Date:31-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date15/09/2026
Latest Accounts31/12/2025
Trading Addresses
80 Pall Mall, London, SW1Y5ES
Related Companies
10
Contact
80 Pall Mall, London, SW1Y5ES