PERMIRA CO-INVESTMENTS LIMITED

80 PALL MALL, LONDON  SW1Y 5ES
  • Active
  • Private Limited Company
  • Company No. 04231932
  • Last Updated: 01 Mar 2024

Company Profile

PERMIRA CO-INVESTMENTS LIMITED was incorporated on Monday, June 11, 2001 as a Private Limited Company with registered address in LONDON. PERMIRA CO-INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 27 days.

Name PERMIRA CO-INVESTMENTS LIMITED
Company number 04231932
Company type Private Limited Company
Incorporation date 11 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 80 PALL MALL
LONDON
SW1Y 5ES
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Permira Advisers (London) Limited Pall Mall, SW1Y 5ES Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

No mortgages have been registered against PERMIRA CO-INVESTMENTS LIMITED.

Previous Names

Name Change Date
PERMIRA CO-INVESTMENTS LIMITED 11 Jun 2001