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Permira Advisers Holdings Limited
Permira Advisers Holdings Limited is an active company incorporated on 31 October 2006 with the registered office located in London, Greater London. Permira Advisers Holdings Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05983113
Private limited company
Age
18 years
Incorporated
31 October 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Permira Advisers Holdings Limited
Contact
Address
80 Pall Mall
London
SW1Y 5ES
Address changed on
1 Sep 2022
(3 years ago)
Previous address was
Companies in SW1Y 5ES
Telephone
02076321000
Email
Available in Endole App
Website
Permira.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ignacio Faus Perez
Director • Private Equity Professional • Spanish • Lives in Spain • Born in Oct 1971
Jerome Lafont
Director • Accountant • French • Lives in UK • Born in Jun 1973
Mr Peter George Gibbs
Director • British • Lives in UK • Born in May 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Advisers (London) Limited
Ignacio Faus Perez and Jerome Lafont are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.51M
Increased by £3.1M (+30%)
Turnover
£192.94M
Decreased by £622K (-0%)
Employees
3
Same as previous period
Total Assets
£90.66M
Increased by £17.62M (+24%)
Total Liabilities
-£104.94M
Increased by £22.57M (+27%)
Net Assets
-£14.29M
Decreased by £4.95M (+53%)
Debt Ratio (%)
116%
Increased by 2.98% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Ignacio Faus Perez Resigned
1 Year Ago on 6 Sep 2024
Jerome Lafont Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Kerry Dettmar Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Peter George Gibbs Appointed
1 Year 8 Months Ago on 1 Jan 2024
Ulrich Gasse Resigned
1 Year 8 Months Ago on 1 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Resolutions
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Jerome Lafont as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Ignacio Faus Perez as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 30 May 2024
Termination of appointment of Kerry Dettmar as a director on 16 February 2024
Submitted on 16 Feb 2024
Explore All Documents
Repayment History
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See All Charges & CCJs