PERMIRA ADVISERS (LONDON) LIMITED
LONDON PERMIRA ADVISERS LIMITED SVA LIMITED

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Company number 02853841
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 80 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of David O'brien as a secretary on 18 July 2016; Appointment of Burness Paull Llp as a secretary on 18 July 2016. The most likely internet sites of PERMIRA ADVISERS (LONDON) LIMITED are www.permiraadviserslondon.co.uk, and www.permira-advisers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 London Limited is a Private Limited Company. The company registration number is 02853841. Permira Advisers London Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Permira Advisers London Limited is 80 Pall Mall London Sw1y 5es. . BURNESS PAULL LLP is a Secretary of the company. SMITH, Duncan John is a Director of the company. PERMIRA ADVISERS LLP is a Director of the company. Secretary LYTHE, Graeme Allan has been resigned. Secretary O'BRIEN, David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BASSETT, Philip has been resigned. Director BJORKLUND, Kurt has been resigned. Director BUFFINI, Damon Marcus has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director DAVIES, Guy has been resigned. Director ENG, Veronica Siang Yang has been resigned. Director GARLAND, Michael Charles has been resigned. Director HAIGHT, Richard Allen has been resigned. Director LOWE, Jonathan has been resigned. Director LYTHE, Graeme Allan has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director NOBLE, Diana has been resigned. Director PARKER, Carl Henry has been resigned. Director POTTER, Cheryl Yvonne has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHOLES, Pamela Ann has been resigned. Director SELLARS, Ian has been resigned. Director SHERWOOD, Charles Nigel Cross has been resigned. Director SMITHAM, Peter has been resigned. Director TROUP, Alistair Westray Charles has been resigned. Director WINCKLES, Richard Kenneth has been resigned. Director WRIGLEY, Graham Lloyd has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 July 2016
Director
SMITH, Duncan John
Appointed Date: 27 January 2010
56 years old
Director
PERMIRA ADVISERS LLP
Appointed Date: 13 June 2006

Resigned Directors

Secretary
LYTHE, Graeme Allan
Resigned: 14 September 2005
Appointed Date: 22 October 1993
Secretary
O'BRIEN, David
Resigned: 18 July 2016
Appointed Date: 14 September 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 October 1993
Appointed Date: 15 September 1993
Director
BASSETT, Philip
Resigned: 13 June 2006
Appointed Date: 01 January 2004
59 years old
Director
BJORKLUND, Kurt
Resigned: 30 April 2003
Appointed Date: 02 January 2001
56 years old
Director
BUFFINI, Damon Marcus
Resigned: 13 June 2006
Appointed Date: 06 March 1998
63 years old
Nominee Director
CHARLTON, Peter John
Resigned: 22 October 1993
Appointed Date: 15 September 1993
70 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 13 June 2006
Appointed Date: 01 January 2004
70 years old
Director
DAVIES, Guy
Resigned: 13 June 2006
Appointed Date: 02 January 2001
60 years old
Director
ENG, Veronica Siang Yang
Resigned: 13 June 2006
Appointed Date: 06 March 1998
72 years old
Director
GARLAND, Michael Charles
Resigned: 13 June 2006
Appointed Date: 02 January 2001
68 years old
Director
HAIGHT, Richard Allen
Resigned: 31 July 2002
Appointed Date: 06 March 1998
63 years old
Director
LOWE, Jonathan
Resigned: 27 January 2010
Appointed Date: 01 October 2001
65 years old
Director
LYTHE, Graeme Allan
Resigned: 13 June 2006
Appointed Date: 22 October 1993
85 years old
Director
MOULTON, Jonathan Paul
Resigned: 13 July 1994
Appointed Date: 22 October 1993
75 years old
Director
NOBLE, Diana
Resigned: 29 January 1999
Appointed Date: 06 March 1998
64 years old
Director
PARKER, Carl Henry
Resigned: 13 June 2006
Appointed Date: 06 March 1998
69 years old
Director
POTTER, Cheryl Yvonne
Resigned: 13 June 2006
Appointed Date: 01 January 2005
56 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 October 1993
Appointed Date: 15 September 1993
82 years old
Director
SCHOLES, Pamela Ann
Resigned: 01 July 1998
Appointed Date: 22 October 1993
68 years old
Director
SELLARS, Ian
Resigned: 13 June 2006
Appointed Date: 06 March 1998
71 years old
Director
SHERWOOD, Charles Nigel Cross
Resigned: 13 June 2006
Appointed Date: 06 March 1998
66 years old
Director
SMITHAM, Peter
Resigned: 13 June 2006
Appointed Date: 06 March 1998
83 years old
Director
TROUP, Alistair Westray Charles
Resigned: 31 December 2005
Appointed Date: 02 January 2001
62 years old
Director
WINCKLES, Richard Kenneth
Resigned: 22 June 1999
Appointed Date: 06 March 1998
79 years old
Director
WRIGLEY, Graham Lloyd
Resigned: 13 June 2006
Appointed Date: 06 March 1998
63 years old

PERMIRA ADVISERS (LONDON) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of David O'brien as a secretary on 18 July 2016
20 Jul 2016
Appointment of Burness Paull Llp as a secretary on 18 July 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
...
... and 103 more events
17 Nov 1993
New secretary appointed;director resigned;new director appointed
17 Nov 1993
Secretary resigned;new director appointed
17 Nov 1993
Director resigned;new director appointed
01 Nov 1993
Company name changed camberflame LIMITED\certificate issued on 02/11/93
15 Sep 1993
Incorporation

PERMIRA ADVISERS (LONDON) LIMITED Charges

3 July 2002
Cash deposit deed
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A.
Description: £1,105,087.50 and any interest accruing to the deposit…

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