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PERMIRA ADVISERS HOLDINGS LIMITED

Company number 05983113

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
06 Sep 2024	TM01	Termination of appointment of Ignacio Faus Perez as a director on 6 September 2024	View PDF Termination of appointment of Ignacio Faus Perez as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Jerome Lafont as a director on 6 September 2024	View PDF Appointment of Jerome Lafont as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	TM01	Termination of appointment of Kerry Dettmar as a director on 16 February 2024	View PDF Termination of appointment of Kerry Dettmar as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Peter George Gibbs as a director on 1 January 2024	View PDF Appointment of Mr Peter George Gibbs as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Ulrich Gasse as a director on 1 January 2024	View PDF Termination of appointment of Ulrich Gasse as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Jul 2023	AP01	Appointment of Kerry Dettmar as a director on 30 June 2023	View PDF Appointment of Kerry Dettmar as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Duncan John Smith as a director on 30 June 2023	View PDF Termination of appointment of Duncan John Smith as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 14 July 2022	View PDF Termination of appointment of Burness Paull Llp as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Dec 2021	TM01	Termination of appointment of Peter George Gibbs as a director on 10 December 2021	View PDF Termination of appointment of Peter George Gibbs as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Ignacio Faus Perez as a director on 10 December 2021	View PDF Appointment of Ignacio Faus Perez as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Ulrich Gasse as a director on 10 December 2021	View PDF Appointment of Mr Ulrich Gasse as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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PERMIRA ADVISERS HOLDINGS LIMITED

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