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Nom

The Permira Foundation
Adresse
80 Pall Mall
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10877948 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Armstrong, Paul Richard Status: Ceased Notified: 21/07/2017 Ceased: 03/08/2022 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Flynn, Peter Gerard Status: Ceased Notified: 21/07/2017 Ceased: 09/03/2022 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shackleton-Ross, Adinah Ruth Status: Ceased Notified: 21/07/2017 Ceased: 03/08/2022 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Biggs, Olivia Sarah London, England Status: Active Notified: 04/06/2018 Date of Birth: 02/1979 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British
    Boyle, Alistair Les Banques, St Peter Port, Guernsey Status: Active Notified: 09/03/2022 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: Guernsey Nationality: British
    Embley, Bruce London, England Status: Active Notified: 04/06/2018 Date of Birth: 05/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gibbs, Peter London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Kovara, David Alan London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 02/1978 Occupation: Senior Director Role: Director Country of Residence: England Nationality: American
    Sanders, Richard Andrew London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Shackleton-Ross, Adinah Ruth London, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 12/1982 Occupation: Esg / Sustainability Professional Role: Director Country of Residence: England Nationality: British
    Vander Linde, Alex San Francisco, California, United States Status: Active Notified: 20/09/2022 Date of Birth: 07/1990 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 21/07/2017 Ceased: 26/01/2024 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British