Permira Advisers LLP
- Company number
- OC300172
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 23 May 2001
Registered office
Previous names
- Permira Partners LLP (until 20 Mar 2006)
- Schroder Venture Advisers LLP (until 8 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIGHT, Allen | Llp-Member | 7 Jun 2001 | 31 Jul 2002 |
| BJORKLUND, Kurt | Llp-Member | 7 Jun 2001 | 30 Apr 2003 |
| TROUP, Charlie | Llp-Member | 7 Jun 2001 | 31 Dec 2005 |
| WRIGLEY, Graham | Llp-Member | 7 Jun 2001 | 31 Dec 2005 |
| SANDERS, Richard Andrew | Llp-Member | 1 Jan 2006 | 14 Jul 2008 |
| ROBERT, Philippe Andre Charles | Llp-Member | 1 Jan 2006 | 31 Dec 2009 |
| CLARKE, Martin Andrew, Dr | Llp-Member | 1 Jan 2004 | 31 Dec 2011 |
| DAVIES, Guy | Llp-Member | 7 Jun 2001 | 31 Dec 2011 |
| BELL-JONES, Robin | Llp-Member | 1 Jan 2011 | 31 May 2012 |
| PARKER, Carl Henry | Llp-Member | 7 Jun 2001 | 31 Dec 2013 |
| BIAGOSCH, Maximilian Boerries Peter | Llp-Member | 15 Mar 2013 | 31 Mar 2014 |
| SMITHAM, Peter | Llp-Member | 7 Jun 2001 | 31 Mar 2014 |
| SELLARS, Ian | Llp-Designated-Member | 23 May 2001 | 5 Dec 2014 |
| BASSETT, Philip Simon Lloyd | Llp-Member | 1 Jan 2004 | 30 Jun 2015 |
| MARC, Simon | Llp-Member | 1 Sep 2013 | 10 Jul 2015 |
| SMITHAM, Peter | Llp-Member | 16 Jul 2014 | 31 Jul 2015 |
| ENG, Veronica | Llp-Member | 7 Jun 2001 | 30 Sep 2015 |
| BUFFINI, Damon Marcus | Llp-Member | 23 May 2001 | 30 Sep 2015 |
| FRONTINI, Elisabetta | Llp-Member | 15 Mar 2013 | 31 Dec 2015 |
| GARLAND, Michael Charles | Llp-Member | 7 Jun 2001 | 31 Dec 2015 |
| SHERWOOD, Charles Nigel Cross | Llp-Member | 7 Jun 2001 | 31 Dec 2015 |
| SKITT, Rebecca | Llp-Member | 1 Jun 2016 | 31 Dec 2016 |
| STEIL, Oliver | Llp-Member | 20 Jul 2015 | 31 Dec 2017 |
| FRASER, James Annand | Llp-Member | 1 Jan 2011 | 31 Dec 2017 |
| PALICIO, Jose Maria | Llp-Member | 1 Feb 2018 | 19 Apr 2018 |
| YOUNG, Andrew David Worrall | Llp-Member | 1 May 2016 | 30 Nov 2018 |
| DE MOJANA, Francesco | Llp-Member | 1 May 2016 | 31 Dec 2018 |
| LACAZE, Marcel | Llp-Member | 1 Aug 2016 | 4 Oct 2019 |
| POTTER, Cheryl Yvonne | Llp-Designated-Member | 1 Jan 2005 | 31 Dec 2019 |
| NORTH, Christopher James | Llp-Member | 1 Jan 2017 | 27 Sep 2020 |
| SHEIKH, Mubasher Ahmad, Dr | Llp-Member | 15 Mar 2013 | 30 Apr 2021 |
| KREUZER, Florian Dominik | Llp-Member | 2 Sep 2019 | 31 Dec 2021 |
| PAUL, Christian | Llp-Member | 1 Feb 2017 | 31 Jul 2022 |
| HILL, Lionel Gregory Philippe | Llp-Member | 1 Aug 2022 | 3 Oct 2022 |
| CROZIER, Christopher Thomas | Llp-Member | 15 Mar 2013 | 31 Dec 2022 |
| SMITH, Duncan John | Llp-Member | 29 Mar 2013 | 30 Jun 2023 |
| PALICIO, Jose Maria | Llp-Member | 1 Jan 2019 | 31 Jul 2023 |
| NORDQUIST, Ola | Llp-Member | 9 Jul 2021 | 31 Dec 2023 |
| ARMSTRONG, Paul Richard | Llp-Member | 15 Mar 2013 | 31 Dec 2023 |
| POZZO, Pierre Charles Andre | Llp-Member | 1 Jan 2019 | 14 Jan 2024 |
| MARGOLINE, Alexandre Max | Llp-Member | 1 Jan 2015 | 14 Jun 2024 |
| DAVISON, Christopher John | Llp-Member | 15 Mar 2013 | 31 Dec 2024 |
| BJORKLUND, Kurt Rolf Richard | Llp-Member | 12 May 2008 | 1 Apr 2025 |
| MICHEL, Peter | Llp-Member | 1 Jan 2023 | 31 Jan 2026 |
| KAYSER, Victoria Stella | Llp-Member | 1 Jan 2024 | 31 May 2026 |
| DONOVAN, Sean Patrick | Llp-Member | 1 Jul 2024 | 31 Jul 2026 |
| KAPUR, Sachin | Llp-Member | 20 Jul 2026 | |
| YU, Chenxing | Llp-Member | 6 Apr 2026 | |
| JACK, Ian | Llp-Member | 6 Apr 2026 | |
| LUNN, Alice Clare | Llp-Member | 1 Jan 2026 | |
| GYLDENVANG, Kasper | Llp-Member | 1 Jan 2026 | |
| HOU, Robert Yuan | Llp-Member | 1 Jan 2026 | |
| KOVARA, David Alan | Llp-Member | 1 Jan 2026 | |
| EL-GENDY, Khalid Adel Hanafy, Dr | Llp-Member | 1 Jan 2026 | |
| COLLARD, Jennifer Jayne | Llp-Member | 22 Aug 2025 | |
| LOPEZ DE GUZMAN, Pedro | Llp-Member | 1 Apr 2025 | |
| DAUM, Lauren Julia | Llp-Member | 1 Jan 2025 | |
| SHACKLETON-ROSS, Adinah Ruth | Llp-Member | 1 Jan 2025 | |
| BUCHANAN, Christopher Patrick Edward | Llp-Member | 1 Jan 2025 | |
| PATEL, Anish Nagin | Llp-Member | 8 Jul 2024 | |
| FERM, Jessica Lucy | Llp-Member | 1 Jan 2024 | |
| WILLIS, Oliver John | Llp-Member | 1 Jan 2024 | |
| ZIMMERMAN, Rebecca Verena | Llp-Member | 1 Jan 2024 | |
| HILL, Lionel Gregory Philippe | Llp-Member | 1 Aug 2022 | |
| FLOCH, Sebastien | Llp-Member | 9 Nov 2021 | |
| ROGGENTIN, Simon Mathias | Llp-Member | 22 Sep 2021 | |
| TZIVELIS, Dimitrios, Mr. | Llp-Member | 4 Aug 2021 | |
| BELL-JONES, Robin | Llp-Designated-Member | 1 Mar 2021 | |
| ANDREWS, Gabriel Louis Brockman Gill | Llp-Member | 1 Jan 2021 | |
| RIVA, Alberto | Llp-Member | 1 Jan 2021 | |
| OTERI, Silvia Carla Chiara | Llp-Member | 13 Mar 2020 | |
| PATEL, Dipan Jitendra | Llp-Member | 1 Aug 2018 | |
| CARR, Caroline Elizabeth | Llp-Member | 6 Apr 2017 | |
| BASILE, Riccardo Giuseppe | Llp-Member | 1 Jan 2017 | |
| PELL, Christopher | Llp-Member | 1 Jan 2015 | |
| ALHADEFF, Tara | Llp-Member | 2 Jun 2014 | |
| ZEKKOS, Michail, Mr. | Llp-Member | 15 Mar 2013 | |
| GIBBS, Peter George | Llp-Member | 15 Mar 2013 | |
| MUELDER, Philip Sebastian | Llp-Designated-Member | 1 Jan 2012 | |
| SANDERS, Richard Andrew | Llp-Member | 1 Jan 2011 | |
| VAUCHY, Benoit | Llp-Member | 1 Jan 2010 | |
| PERMIRA ADVISERS HOLDINGS LIMITED | Corporate-Llp-Member | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Permira Advisers Holdings Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Owned by
Permira Advisers LLP → Permira Advisers Holdings Limited
Directors’ other companies
- BUCHANAN, Christopher Patrick Edward - Director at Hanbury Family Investment Company Limited
- FLOCH, Sebastien - Director at Bunbury Barn Limited
- MUELDER, Philip Sebastian - Director at Permira Growth Ii (UK) Eleven Ltd
- OTERI, Silvia Carla Chiara - Director at Eden Topco Limited
- OTERI, Silvia Carla Chiara - Director at Image UK Holdco Ii Limited
- OTERI, Silvia Carla Chiara - Director at Image UK Holdco I Limited
- RIVA, Alberto - Director at Redbudmarsh Group Limited
- SANDERS, Richard Andrew - Director at The Permira Foundation
- VAUCHY, Benoit - Director at Simon Midco Limited
- ZEKKOS, Michail, Mr. - Director at Etna UK Midco Limited
Companies at the same address
- Bonvoy Topco Limited (16929657)
- Crevette Holdings Limited (11361222)
- Crevette Investment Limited (11360850)
- Eightplatform I Limited (13768292)
- Eightplatform Ii Limited (13768295)
- Eightplatform Iv Limited (14628875)
- Eightplatform V Limited (14628877)
- Eightplatform Vii Limited (15361420)
- Eightplatform Xi Limited (15901668)
- Eightplatform Xii Limited (16151036)