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Companies House/London/Company profile

THE PERMIRA FOUNDATION

Active
10877948·incorporated 2017-07-21

THE PERMIRA FOUNDATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 21 July 2017 at Companies House (number 10877948; OpenRegistry canonical ID GB-10877948-the-permira-foundation). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2017-07-21
Registered Address
PERMIRA ADVISERS LLP, 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Paul Richard Armstrong born 1973 resident in England, British national. Notified 2017-07-21. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Gerard Flynn born 1981 resident in England, British national. Notified 2017-07-21. Ceased 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Adinah Ruth Shackleton-Ross born 1982 resident in United Kingdom, British national. Notified 2017-07-21. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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