opendata.bot
Company number
04231918

PERMIRA CAPITAL PARTNERS LIMITED

Officer · MCELWAIN, Annie Katheryn and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERMIRA CAPITAL PARTNERS LIMITED
Company number
04231918
Registered office
80 PALL MALL, LONDON, SW1Y 5ES · 229 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2001
Status
Active
Age
25 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 16/02/2024
Active
corporate-director
Appointed 08/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Permira Advisers (London) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

director Appointed 16/02/2024
corporate-director Appointed 08/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2024 Director resigned DETTMAR, Kerry
16/02/2024 Director appointed MCELWAIN, Annie Katheryn
30/06/2023 Director resigned SMITH, Duncan John
30/06/2023 Director appointed DETTMAR, Kerry
08/11/2022 Corporate-director resigned PERMIRA ADVISERS LLP
08/11/2022 Corporate-director appointed PERMIRA ADVISERS (LONDON) LIMITED
14/07/2022 Corporate-secretary resigned BURNESS PAULL LLP
18/07/2016 Secretary resigned O'BRIEN, David
18/07/2016 Corporate-secretary appointed BURNESS PAULL LLP
06/04/2016 Person with significant control added Permira Advisers (London) Limited
07/10/2011 Director appointed SMITH, Duncan John
10/07/2008 Secretary resigned SHIRLEY, Greg
10/07/2008 Secretary appointed O'BRIEN, David
13/06/2006 Director resigned SELLARS, Ian
13/06/2006 Director resigned LOWE, Jonathan
13/06/2006 Corporate-director appointed PERMIRA ADVISERS LLP
26/04/2002 Nominee-director resigned RICHARDS, Martin Edgar
26/04/2002 Nominee-director resigned LAYTON, Matthew Robert
26/04/2002 Corporate-nominee-secretary resigned CLIFFORD CHANCE SECRETARIES LIMITED
26/04/2002 Director appointed SELLARS, Ian

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERMIRA CAPITAL PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PERMIRA CAPITAL PARTNERS LIMITED?
According to the official registry, the company number of PERMIRA CAPITAL PARTNERS LIMITED is 04231918.
Where is PERMIRA CAPITAL PARTNERS LIMITED registered?
The registered office is 80 PALL MALL, LONDON, SW1Y 5ES.
Who runs PERMIRA CAPITAL PARTNERS LIMITED?
MCELWAIN, Annie Katheryn is listed among the officers of PERMIRA CAPITAL PARTNERS LIMITED.
What is the SIC code of PERMIRA CAPITAL PARTNERS LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls PERMIRA CAPITAL PARTNERS LIMITED?
Permira Advisers (London) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PERMIRA CAPITAL PARTNERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PERMIRA CAPITAL PARTNERS LIMITED (04231918)

PERMIRA CAPITAL PARTNERS LIMITED is a private limited company incorporated on 11 June 2001 and registered in the United Kingdom under company number 04231918. Its registered office is at 80 PALL MALL, LONDON, SW1Y 5ES. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Permira Advisers (London) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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