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PERMIRA ADVISERS HOLDINGS LIMITED - 80 Pall Mall, London, SW1Y 5ES, United Kingdom
Company Information
- Company registration number
- 05983113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Pall Mall
- London
- SW1Y 5ES 80 Pall Mall, London, SW1Y 5ES UK
Management
- Managing Directors
- PEREZ, Ignacio Faus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-31
- Age Of Company 2006-10-31 17 years
- SIC/NACE
- 64205
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIPPERGLEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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PERMIRA ADVISERS HOLDINGS LIMITED Company Description
- PERMIRA ADVISERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05983113. Its current trading status is "live". It was registered 2006-10-31. It was previously called CLIPPERGLEN LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 80 Pall Mall .
Get PERMIRA ADVISERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permira Advisers Holdings Limited - 80 Pall Mall, London, SW1Y 5ES, United Kingdom
- 2006-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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confirmation-statement-with-updates (2024-05-30) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-19) - SH01
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accounts-with-accounts-type-group (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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resolution (2023-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-08-31) - AD02
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termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
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accounts-with-accounts-type-group (2022-05-06) - AA
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move-registers-to-sail-company-with-new-address (2022-09-01) - AD03
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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capital-allotment-shares (2022-12-22) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-group (2021-07-30) - AA
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accounts-with-accounts-type-group (2021-01-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-person-director-company-with-change-date (2020-10-28) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-group (2019-09-11) - AA
keyboard_arrow_right 2018
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resolution (2018-05-31) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-14) - PSC08
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legacy (2018-05-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-31) - SH19
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legacy (2018-05-31) - SH20
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accounts-with-accounts-type-group (2018-08-28) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-group (2017-06-28) - AA
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capital-allotment-shares (2017-04-19) - SH01
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resolution (2017-04-19) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2016-07-20) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-group (2012-09-25) - AA
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resolution (2012-01-05) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-group (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-group (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
keyboard_arrow_right 2009
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-04-30) - 287
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accounts-with-accounts-type-group (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-11-05) - 288c
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accounts-with-accounts-type-group (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288b
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legacy (2007-02-01) - 288a
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-02-01) - 225
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legacy (2007-02-01) - 287
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legacy (2007-02-18) - 288a
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legacy (2007-11-27) - 363a
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legacy (2007-02-01) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-10-31) - NEWINC