Permira Ventures Limited

General information

Name:

Permira Ventures Ltd

Office Address:

80 Pall Mall SW1Y 5ES London

Number: 04231854

Incorporation date: 2001-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 80 Pall Mall, London SW1Y 5ES Permira Ventures Limited is a Private Limited Company with 04231854 Companies House Reg No. The firm was launched on 2001-06-11. The firm official name switch from Slippertrail to Permira Ventures Limited came on 2001-07-13. This firm's declared SIC number is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. The most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 12th Jun 2023.

Regarding the limited company, all of director's tasks have so far been performed by Annie M. who was chosen to lead the company on 2024-02-16. The following limited company had been led by Kerry D. till 2024. As a follow-up a different director, specifically Duncan S. gave up the position in June 2023. One of the directors of this company is another limited company: Permira Advisers (london) Limited.

  • Previous company's names
  • Permira Ventures Limited 2001-07-13
  • Slippertrail Limited 2001-06-11

Company staff

Annie M.

Role: Director

Appointed: 16 February 2024

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 08 November 2022

Address: Pall Mall, London, SW1Y 5ES, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Permira Advisers (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5ES and was registered as a PSC under the reg no 02853841.

Permira Advisers (London) Limited
Address: 80 Pall Mall, London, SW1Y 5ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02853841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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