PERMIRA INVESTMENTS LIMITED
LONDON SHILLINGWAY LIMITED

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Company number 04231924
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 80 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Burness Paull Llp as a secretary on 18 July 2016; Termination of appointment of David O'brien as a secretary on 18 July 2016. The most likely internet sites of PERMIRA INVESTMENTS LIMITED are www.permirainvestments.co.uk, and www.permira-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Investments Limited is a Private Limited Company. The company registration number is 04231924. Permira Investments Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Permira Investments 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 O'BRIEN, David has been resigned. Secretary SHIRLEY, Greg has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LOWE, Jonathan has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SELLERS, Ian has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 July 2016
Director
SMITH, Duncan John
Appointed Date: 07 October 2011
56 years old
Director
PERMIRA ADVISERS LLP
Appointed Date: 13 June 2006

Resigned Directors

Secretary
O'BRIEN, David
Resigned: 18 July 2016
Appointed Date: 10 July 2008
Secretary
SHIRLEY, Greg
Resigned: 10 July 2008
Appointed Date: 26 April 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 11 June 2001
Nominee Director
LAYTON, Matthew Robert
Resigned: 26 April 2002
Appointed Date: 11 June 2001
64 years old
Director
LOWE, Jonathan
Resigned: 13 June 2006
Appointed Date: 26 April 2002
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 April 2002
Appointed Date: 11 June 2001
82 years old
Director
SELLERS, Ian
Resigned: 13 June 2006
Appointed Date: 26 April 2002
71 years old

PERMIRA INVESTMENTS LIMITED Events

07 Oct 2016
Accounts for a dormant company 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
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
07 May 2002
Registered office changed on 07/05/02 from: 200 aldersgate street london EC1A 4JJ
07 May 2002
Accounting reference date shortened from 30/06/02 to 31/12/01
24 Jul 2001
Memorandum and Articles of Association
13 Jul 2001
Company name changed shillingway LIMITED\certificate issued on 13/07/01
11 Jun 2001
Incorporation

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