PERMIRA ADVISERS HOLDINGS LIMITED
LONDON CLIPPERGLEN LIMITED

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Company number 05983113
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 80 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Burness Paull Llp as a secretary on 18 July 2016. The most likely internet sites of PERMIRA ADVISERS HOLDINGS LIMITED are www.permiraadvisersholdings.co.uk, and www.permira-advisers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permira Advisers Holdings Limited is a Private Limited Company. The company registration number is 05983113. Permira Advisers Holdings Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Permira Advisers Holdings Limited is 80 Pall Mall London Sw1y 5es. . BURNESS PAULL LLP is a Secretary of the company. GIBBS, Peter is a Director of the company. SMITH, Duncan John is a Director of the company. Secretary O'BRIEN, David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOWE, Jonathan has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 July 2016
Director
GIBBS, Peter
Appointed Date: 21 December 2006
53 years old
Director
SMITH, Duncan John
Appointed Date: 27 January 2010
56 years old

Resigned Directors

Secretary
O'BRIEN, David
Resigned: 18 July 2016
Appointed Date: 15 January 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 31 October 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 21 December 2006
Appointed Date: 31 October 2006
55 years old
Director
LOWE, Jonathan
Resigned: 27 January 2010
Appointed Date: 21 December 2006
65 years old
Director
PUDGE, David John
Resigned: 21 December 2006
Appointed Date: 31 October 2006
60 years old

PERMIRA ADVISERS HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Appointment of Burness Paull Llp as a secretary on 18 July 2016
20 Jul 2016
Termination of appointment of David O'brien as a secretary on 18 July 2016
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,001
...
... and 33 more events
01 Feb 2007
New director appointed
17 Jan 2007
Director resigned
17 Jan 2007
Director resigned
02 Jan 2007
Company name changed clipperglen LIMITED\certificate issued on 02/01/07
31 Oct 2006
Incorporation

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