UK Companies House feature
PERMIRA ADVISERS (LONDON) LIMITED
Profile
- Company number
- 02853841
- Status
- Active
- Incorporation
- 1993-09-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Group's and Company's financial position and resources, the Directors believe that the Group is well placed to manage its business risks. Therefore, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of authorisation of the financial statements.”
Subsidiaries
- Permira Associati SPA · 100% held · Italy · Consulting
- Permira Luxembourg S.a.r.l. · 100% held · Luxembourg · Services
- Permira Beteiligungsberatung GmbH · 100% held · Consulting
- Permira Advisers SAS · 100% held · France · Consulting
- Permira Advisers Limited · 100% held · Hong Kong · Consulting
- Permira Advisers China Holdings Limited · 100% held · Hong Kong · Consulting
- Permira Asesores SL · 100% held · Spain · Consulting
- Permira Advisers Holdings LLC · 100% held · USA · Consulting
- Permira Advisers Pte. · 100% held · Singapore · Consulting
- Permira Advisors India Private Limited · 99.9% held · India · Consulting
- Permira Ventures Ltd · 100% held · London · Dormant
- Permira Ltd · 100% held · London · Dormant
- Permira Private Equity Ltd · 100% held · London · Dormant
- Permira Co-Investments Ltd · 100% held · London · Dormant
- Permira Capital Partners Ltd · 100% held · London · Dormant
- Permira Investments Ltd · 100% held · London · Dormant
- Permira Capital Ltd · 100% held · London · Dormant
Significant events
- “In December 2024, the board of Directors of Permira Advisors SAS communicated to employees the intention to place Permira Advisers SAS, a direct Group subsidiary, into a voluntary dissolution process.”
- “In April 2025, Permira announced a restructuring of its Asian strategy over the next 18 months, which includes the closure of offices in Hong Kong and Shanghai, and the relocation of senior leadership in Asia to India.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBBS, Peter George | Director | 2023-11-23 | May 1972 | British |
| LAFONT, Jerome | Director | 2024-09-06 | Jun 1973 | French |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTHE, Graeme Allan | Secretary | 1993-10-22 | 2005-09-14 |
| O'BRIEN, David | Secretary | 2005-09-14 | 2016-07-18 |
| BURNESS PAULL LLP | Corporate Secretary | 2016-07-18 | 2022-07-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 | 1993-10-22 |
| BASSETT, Philip | Director | 2004-01-01 | 2006-06-13 |
| BJORKLUND, Kurt | Director | 2001-01-02 | 2003-04-30 |
| BUFFINI, Damon Marcus | Director | 1998-03-06 | 2006-06-13 |
| CHARLTON, Peter John | Nominee Director | 1993-09-15 | 1993-10-22 |
| CLARKE, Martin Andrew, Dr | Director | 2004-01-01 | 2006-06-13 |
| DAVIES, Guy | Director | 2001-01-02 | 2006-06-13 |
| DETTMAR, Kerry | Director | 2023-06-30 | 2024-02-16 |
| ENG, Veronica Siang Yang | Director | 1998-03-06 | 2006-06-13 |
| GARLAND, Michael Charles | Director | 2001-01-02 | 2006-06-13 |
| GASSE, Ulrich | Director | 2021-12-10 | 2023-11-23 |
| GIBBS, Peter George | Director | 2018-08-13 | 2021-12-10 |
| HAIGHT, Richard Allen | Director | 1998-03-06 | 2002-07-31 |
| LOWE, Jonathan | Director | 2001-10-01 | 2010-01-27 |
| LYTHE, Graeme Allan | Director | 1993-10-22 | 2006-06-13 |
| MOULTON, Jonathan Paul | Director | 1993-10-22 | 1994-07-13 |
| NOBLE, Diana | Director | 1998-03-06 | 1999-01-29 |
| PARKER, Carl Henry | Director | 1998-03-06 | 2006-06-13 |
| PEREZ, Ignacio Faus | Director | 2021-12-10 | 2024-09-06 |
| POTTER, Cheryl Yvonne | Director | 2005-01-01 | 2006-06-13 |
| RICHARDS, Martin Edgar | Nominee Director | 1993-09-15 | 1993-10-22 |
| SCHOLES, Pamela Ann | Director | 1993-10-22 | 1998-07-01 |
| SELLARS, Ian | Director | 1998-03-06 | 2006-06-13 |
| SHERWOOD, Charles Nigel Cross | Director | 1998-03-06 | 2006-06-13 |
| SMITH, Duncan John | Director | 2010-01-27 | 2023-06-30 |
| SMITHAM, Peter | Director | 1998-03-06 | 2006-06-13 |
| TROUP, Alistair Westray Charles | Director | 2001-01-02 | 2005-12-31 |
| WINCKLES, Richard Kenneth | Director | 1998-03-06 | 1999-06-22 |
| WRIGLEY, Graham Lloyd | Director | 1998-03-06 | 2006-06-13 |
| PERMIRA ADVISERS LLP | Corporate Director | 2006-06-13 | 2018-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Permira Advisers Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-08 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | AA | accounts | accounts with accounts type group |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AA | accounts | accounts with accounts type group |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type group |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AD03 | address | move registers to sail company with new address |
| 2022-08-31 | AD02 | address | change sail address company with new address |
| 2022-08-22 | AA | accounts | accounts with accounts type group |
| 2022-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-24 | TM01 | officers | termination director company with name termination date |
| 2021-12-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.