PERMIRA PRIVATE EQUITY LIMITED

active Company number 04231849

Private Limited by Shares · Incorporated on 11th Jun 2001

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SIC code: 66190
Registered office: London, SW1Y 5ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PERMIRA PRIVATE EQUITY LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

2 Directors View directors

62 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in SW1Y 5ES £31,000,000 as of 8th Apr 2024 View postcode page

Average price (all time) £24,540,325

Average price (since 2016) £32,666,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PERMIRA ADVISERS (LONDON) LIMITED	Corporate director	8th Nov 2022		Not recorded	View profile
Annie McElwain	Director	16th Feb 2024		British	View profile
Permira Advisers (London) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
QUAIL HOLDINGS LIMITED	17087319	12th Mar 2026	active
TRAIL MIDCO 1 LIMITED	17082783	10th Mar 2026	active
TRAIL MIDCO 2 LIMITED	17082776	10th Mar 2026	active
PERMIRA GROWTH II (UK) SIXTEEN LIMITED	17082780	10th Mar 2026	active
TRAIL TOPCO LIMITED	17082778	10th Mar 2026	active

Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jun 2001
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jun 2001 Company incorporated
11th Jun 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jun 2001 Matthew Layton appointed as Nominee director
11th Jun 2001 Martin Richards appointed as Nominee director
26th Apr 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Apr 2002 Jonathan Lowe appointed as Director
26th Apr 2002 Ian Sellars appointed as Director
26th Apr 2002 Matthew Layton resigned as Nominee director
26th Apr 2002 Martin Richards resigned as Nominee director
26th Apr 2002 Greg Shirley appointed as Secretary
13th Jun 2006 PERMIRA ADVISERS LLP appointed as Corporate director
13th Jun 2006 Jonathan Lowe resigned as Director
13th Jun 2006 Ian Sellars resigned as Director
10th Jul 2008 Greg Shirley resigned as Secretary
10th Jul 2008 David O'Brien appointed as Secretary
7th Oct 2011 Duncan Smith appointed as Director
6th Apr 2016 Permira Advisers (London) Limited appointed as Corporate PSC
18th Jul 2016 BURNESS PAULL LLP appointed as Corporate secretary
18th Jul 2016 David O'Brien resigned as Secretary
14th Jul 2022 BURNESS PAULL LLP resigned as Corporate secretary
8th Nov 2022 PERMIRA ADVISERS LLP resigned as Corporate director
8th Nov 2022 PERMIRA ADVISERS (LONDON) LIMITED appointed as Corporate director
30th Jun 2023 Duncan Smith resigned as Director
30th Jun 2023 Kerry Dettmar appointed as Director
16th Feb 2024 Kerry Dettmar resigned as Director
16th Feb 2024 Annie McElwain appointed as Director
12th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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