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Permira Limited

Permira Limited is a dormant company incorporated on 11 June 2001 with the registered office located in London, Greater London. Permira Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04231943
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
Address changed on 1 Sep 2022 (3 years ago)
Previous address was
Telephone
02076321000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Private Equity Limited
Miss Annie Katheryn McElwain and Permira Advisers (London) Limited are mutual people.
Active
Permira Ventures Limited
Permira Advisers (London) Limited and Miss Annie Katheryn McElwain are mutual people.
Active
Permira Capital Partners Limited
Permira Advisers (London) Limited and Miss Annie Katheryn McElwain are mutual people.
Active
Permira Investments Limited
Miss Annie Katheryn McElwain and Permira Advisers (London) Limited are mutual people.
Active
Permira Co-Investments Limited
Miss Annie Katheryn McElwain and Permira Advisers (London) Limited are mutual people.
Active
Permira Capital Limited
Miss Annie Katheryn McElwain and Permira Advisers (London) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Miss Annie Katheryn Mcelwain Appointed
1 Year 8 Months Ago on 16 Feb 2024
Kerry Dettmar Resigned
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Kerry Dettmar Appointed
2 Years 3 Months Ago on 30 Jun 2023
Duncan John Smith Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Kerry Dettmar as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Miss Annie Katheryn Mcelwain as a director on 16 February 2024
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Duncan John Smith as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Kerry Dettmar as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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