Introduction
Watch Company
P
PERMIRA GROWTH II (UK) ELEVEN LTD
PERMIRA GROWTH II (UK) ELEVEN LTD is an active company incorporated on 21 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERMIRA GROWTH II (UK) ELEVEN LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15020038
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 21 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
ALPHA UK HOLDCO LIMITED
From: 21 July 2023To: 25 July 2023
Address
80 Pall Mall London, SW1Y 5ES,
Previous Addresses
80 Pall Mall London SW1Y 5ES United Kingdom
From: 21 July 2023To: 3 July 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 21 Jul 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
21 Jul 2023
Active
BRUSOKAITE, Birute
ActivePall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 03 Mar 2025
BRUSOKAITE, Birute
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
03 Mar 2025
Active
GIAGKAS, Manos
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 30 Jun 2025
GIAGKAS, Manos
10th Floor, LondonEC3A 8BF
Born April 1988
Director
30 Jun 2025
Active
MUELDER, Philip Sebastian
ActivePall Mall, LondonSW1Y 5ES
Born November 1974
Director
Appointed 21 Jul 2023
MUELDER, Philip Sebastian
Pall Mall, LondonSW1Y 5ES
Born November 1974
Director
21 Jul 2023
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 21 Jul 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
21 Jul 2023
Active
BRUSOKAITE, Birute
ResignedPall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 04 Sept 2023
Resigned 24 Jan 2024
BRUSOKAITE, Birute
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
04 Sept 2023
Resigned 24 Jan 2024
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 21 Jul 2023
Resigned 30 Jun 2025
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
21 Jul 2023
Resigned 30 Jun 2025
Resigned
OLIVER, Antony Heath
ResignedPall Mall, LondonSW1Y 5ES
Born October 1979
Director
Appointed 11 Jan 2024
Resigned 18 Mar 2025
OLIVER, Antony Heath
Pall Mall, LondonSW1Y 5ES
Born October 1979
Director
11 Jan 2024
Resigned 18 Mar 2025
Resigned
REBUELTA MELGAREJO, Andres Federico
ResignedPall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 21 Jul 2023
Resigned 13 Mar 2026
REBUELTA MELGAREJO, Andres Federico
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
21 Jul 2023
Resigned 13 Mar 2026
Resigned
ROSENBERG, Daniel Edward
ResignedPall Mall, LondonSW1Y 5ES
Born October 1986
Director
Appointed 21 Jul 2023
Resigned 30 Jun 2024
ROSENBERG, Daniel Edward
Pall Mall, LondonSW1Y 5ES
Born October 1986
Director
21 Jul 2023
Resigned 30 Jun 2024
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
18 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2024
5 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2023