PERMIRA PRIVATE EQUITY LIMITED

80 Pall Mall, London, SW1Y 5ES
StatusACTIVE
Company No.04231849
CategoryPrivate Limited Company
Incorporated11 Jun 2001
Age22 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

PERMIRA PRIVATE EQUITY LIMITED is an active private limited company with number 04231849. It was incorporated 22 years, 11 months, 4 days ago, on 11 June 2001. The company address is 80 Pall Mall, London, SW1Y 5ES.



People

MCELWAIN, Annie Katheryn

Director

Lawyer

ACTIVE

Assigned on 16 Feb 2024

Current time on role 2 months, 28 days

PERMIRA ADVISERS (LONDON) LIMITED

Corporate-director

ACTIVE

Assigned on 08 Nov 2022

Current time on role 1 year, 6 months, 7 days

O'BRIEN, David

Secretary

Accountant

RESIGNED

Assigned on 10 Jul 2008

Resigned on 18 Jul 2016

Time on role 8 years, 8 days

SHIRLEY, Greg

Secretary

RESIGNED

Assigned on 26 Apr 2002

Resigned on 10 Jul 2008

Time on role 6 years, 2 months, 14 days

BURNESS PAULL LLP

Corporate-secretary

RESIGNED

Assigned on 18 Jul 2016

Resigned on 14 Jul 2022

Time on role 5 years, 11 months, 27 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Jun 2001

Resigned on 26 Apr 2002

Time on role 10 months, 15 days

DETTMAR, Kerry

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2023

Resigned on 16 Feb 2024

Time on role 7 months, 16 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 11 Jun 2001

Resigned on 26 Apr 2002

Time on role 10 months, 15 days

LOWE, Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 26 Apr 2002

Resigned on 13 Jun 2006

Time on role 4 years, 1 month, 17 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 11 Jun 2001

Resigned on 26 Apr 2002

Time on role 10 months, 15 days

SELLARS, Ian

Director

Director

RESIGNED

Assigned on 26 Apr 2002

Resigned on 13 Jun 2006

Time on role 4 years, 1 month, 17 days

SMITH, Duncan John

Director

Finance Director

RESIGNED

Assigned on 07 Oct 2011

Resigned on 30 Jun 2023

Time on role 11 years, 8 months, 23 days

PERMIRA ADVISERS LLP

Corporate-director

RESIGNED

Assigned on 13 Jun 2006

Resigned on 08 Nov 2022

Time on role 16 years, 4 months, 25 days


Some Companies

FLIGHT DIRECTOR S1 LTD

PLOT E UNIT 2 WESTMINSTER TRADING ESTATE,NORTH HYKEHAM,LN6 3QY

Number:08529723
Status:ACTIVE
Category:Private Limited Company

J ROSE CARPENTRY LTD

21 THE GREEN,LONDON,N14 7AB

Number:11756991
Status:ACTIVE
Category:Private Limited Company

PANAM EXTRACTIONS LTD

314 REGENTS PARK ROAD,LONDON,N3 2LT

Number:08631092
Status:ACTIVE
Category:Private Limited Company

PRENHEATH LIMITED

20 PERITON ROAD,LONDON,SE9 6BW

Number:01010046
Status:ACTIVE
Category:Private Limited Company

SHANKLY LETS LTD

300 ST. MARYS ROAD,LIVERPOOL,L19 0NQ

Number:08726335
Status:ACTIVE
Category:Private Limited Company

TAILWIND INDUSTRIES LLP

6TH FLOOR CHARLOTTE BUILDING,LONDON,W1T 1QL

Number:OC358650
Status:ACTIVE
Category:Limited Liability Partnership

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source