ltds.uk / companies / 05983113
PERMIRA ADVISERS HOLDINGS LIMITED
80 Pall Mall, London, SW1Y 5ES
ActiveltdINC 2006SIC 64205
Company Information
Registered Address80 Pall Mall, London, SW1Y 5ES
Incorporated31 October 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due5 June 2027
Confirmation Last Filed22 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs PERMIRA ADVISERS HOLDINGS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls PERMIRA ADVISERS HOLDINGS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check PERMIRA ADVISERS HOLDINGS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against PERMIRA ADVISERS HOLDINGS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for PERMIRA ADVISERS HOLDINGS LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- CLIPPERGLEN LIMITED 31 October 2006 to 2 January 2007
Other Companies in This Postcode District
- FPD CORPORATION UK LIMITED Active
- FUTECH LABS LIMITED Active
- ALITUS SERVICES LIMITED Active
- HANDY ANTS LIMITED Active
- HANDY TAX TOOLS LTD Active
- INCRO MARKETING UK LIMITED Active
- JOINT-STOCK COMPANY FEDERAL CONTRACT CORPORATION "ROSCONTRACT" Active
- AIRO GROUP HOLDINGS LIMITED Active
Similar Companies
- DRW GLOBAL MARKETS HOLDINGS LTD Active
- TM RISK PARTNERS HOLDINGS LTD Active
- PENGBO LIMITED Active
- HBBA FAMILY OFFICE LIMITED Active
- TP ICAP GROUP SERVICES LIMITED Active
- S I B (HOLDINGS) LIMITED Active
- ARTEMISIA VENTURES LTD Active
- APT IT INVESTMENT LTD Active
Watch PERMIRA ADVISERS HOLDINGS LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch