PERMIRA ADVISERS LLP

Key Data

Status

Active

Company No.

OC300172

Incorporation date

23/05/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

28/01/2026

Appointment of Dr Khalid Adel Hanafy El-Gendy as a member on 2026-01-01

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26/01/2026

Appointment of Mr Robert Yuan Hou as a member on 2026-01-01

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22/01/2026

Appointment of David Alan Kovara as a member on 2026-01-01

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22/01/2026

Appointment of Mr Kasper Gyldenvang as a member on 2026-01-01

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22/01/2026

Appointment of Mrs Alice Clare Lunn as a member on 2026-01-01

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22/10/2025

Appointment of Ms Lauren Julia Daum as a member on 2025-01-01

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22/10/2025

Appointment of Mrs Adinah Ruth Shackleton-Ross as a member on 2025-01-01

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24/09/2025

Appointment of Mrs Jennifer Jayne Collard as a member on 2025-08-22

View PDF (2 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Kurt Rolf Richard Bjorklund as a member on 2025-04-01

View PDF (1 pages)

02/05/2025

Appointment of Mr Pedro Lopez De Guzman as a member on 2025-04-01

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27/03/2025

Termination of appointment of Christopher John Davison as a member on 2024-12-31

View PDF (1 pages)

27/03/2025

Appointment of Mr Christopher Patrick Edward Buchanan as a member on 2025-01-01

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27/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/08/2024

Appointment of Mr Sean Donovan as a member on 2024-07-01

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23/07/2024

Termination of appointment of Alexandre Max Margoline as a member on 2024-06-14

View PDF (1 pages)

23/07/2024

Appointment of Mr Anish Patel as a member on 2024-07-08

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Pierre Charles Andre Pozzo as a member on 2024-01-14

View PDF (1 pages)

05/02/2024

Termination of appointment of Ola Nordquist as a member on 2023-12-31

View PDF (1 pages)

05/02/2024

Termination of appointment of Duncan John Smith as a member on 2023-06-30

View PDF (1 pages)

05/02/2024

Termination of appointment of Paul Richard Armstrong as a member on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Miss Jessica Lucy Ferm as a member on 2024-01-01

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01/02/2024

Appointment of Mr Oliver John Willis as a member on 2024-01-01

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01/02/2024

Appointment of Miss Victoria Stella Kayser as a member on 2024-01-01

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01/02/2024

Appointment of Ms Rebecca Verena Zimmerman as a member on 2024-01-01

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03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/08/2023

Termination of appointment of Jose Maria Palicio as a member on 2023-07-31

View PDF (1 pages)

27/06/2023

Termination of appointment of Christian Paul as a member on 2022-07-31

View PDF (1 pages)

23/06/2023

Member's details changed for Mr Alberto Riva on 2022-09-01

View PDF (2 pages)

23/06/2023

Member's details changed for Mr Alexandre Max Margoline on 2022-07-01

View PDF (2 pages)

23/06/2023

Member's details changed for Mr Christopher John Davison on 2021-01-01

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23/06/2023

Member's details changed for Mr Gabriel Louis Brockman Gill Andrews on 2022-10-01

View PDF (2 pages)

23/06/2023

Member's details changed for Kurt Rolf Richard Bjorklund on 2023-01-01

View PDF (2 pages)

23/06/2023

Member's details changed for Mr Ola Nordquist on 2023-06-14

View PDF (2 pages)

23/06/2023

Member's details changed for Mr Benoit Vauchy on 2019-10-01

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23/06/2023

Member's details changed for Ms Tara Alhadeff on 2018-07-01

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23/06/2023

Member's details changed for Mr Peter Michel on 2023-03-01

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23/06/2023

Member's details changed for Mr Peter George Gibbs on 2021-04-01

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

12/02/2023

Member's details changed for Mr Robin Bell-Jones on 2023-01-16

View PDF (2 pages)

12/02/2023

Member's details changed for Mr Michail Zekkos on 2023-01-16

View PDF (2 pages)

25/10/2022

Termination of appointment of Lionel Gregory Philippe Hill as a member on 2022-10-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alhadeff, Tara	LLP Member	02/06/2014 - Present	1
Gibbs, Peter George	LLP Member	15/03/2013 - Present	-
Margoline, Alexandre Max	LLP Member	01/01/2015 - 14/06/2024	-
Patel, Dipan Jitendra	LLP Member	01/08/2018 - Present	-
Pozzo, Pierre Charles Andre	LLP Member	01/01/2019 - 14/01/2024	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PERMIRA ADVISERS LLP

PERMIRA ADVISERS LLP is an(a) Active company incorporated on 23/05/2001 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 36 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERMIRA ADVISERS LLP?

PERMIRA ADVISERS LLP is currently Active. It was registered on 23/05/2001 .

Where is PERMIRA ADVISERS LLP located?

PERMIRA ADVISERS LLP is registered at 80 Pall Mall, London SW1Y 5ES.

What is the latest filing for PERMIRA ADVISERS LLP?

The latest filing was on 28/01/2026: Appointment of Dr Khalid Adel Hanafy El-Gendy as a member on 2026-01-01.