Permira Credit Holdings Limited in LONDON

Permira Credit Holdings Limited LONDON

Permira Credit Holdings started in year 2006 as Private Limited Company with registration number 05965981. The Permira Credit Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 80 Pall Mall. Postal code: SW1Y 5ES. Since 2021-04-16 Permira Credit Holdings Limited is no longer carrying the name Permira Debt Managers Holdings.

The company has 3 directors, namely Ariadna R., Salvatore R. and David H.. Of them, Salvatore R., David H. have been with the company the longest, being appointed on 11 September 2020 and Ariadna R. has been with the company for the least time - from 8 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Permira Credit Holdings Limited Address / Contact

Office Address	80 Pall Mall
Town	London
Post code	SW1Y 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965981
Date of Incorporation	Fri, 13th Oct 2006
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Ariadna R.

Position: Director

Appointed: 08 January 2024

Salvatore R.

Position: Director

Appointed: 11 September 2020

David H.

Position: Director

Appointed: 11 September 2020

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2017

Resigned: 08 March 2024

Saffron S.

Position: Secretary

Appointed: 16 March 2016

Resigned: 23 January 2017

Peter G.

Position: Director

Appointed: 11 September 2014

Resigned: 01 January 2022

Ian S.

Position: Director

Appointed: 23 January 2012

Resigned: 11 September 2014

Thomas K.

Position: Director

Appointed: 23 January 2012

Resigned: 17 May 2021

Duncan S.

Position: Director

Appointed: 27 January 2010

Resigned: 11 September 2020

James G.

Position: Director

Appointed: 27 July 2007

Resigned: 20 September 2023

Peter G.

Position: Director

Appointed: 20 February 2007

Resigned: 16 December 2011

Peter C.

Position: Director

Appointed: 11 January 2007

Resigned: 30 September 2009

Jonathan L.

Position: Director

Appointed: 20 November 2006

Resigned: 27 January 2010

David O.

Position: Secretary

Appointed: 20 November 2006

Resigned: 16 March 2016

Permira Advisers Llp

Position: Corporate Director

Appointed: 20 November 2006

Resigned: 20 February 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2006

Resigned: 20 November 2006

David P.

Position: Nominee Director

Appointed: 13 October 2006

Resigned: 20 November 2006

Adrian L.

Position: Director

Appointed: 13 October 2006

Resigned: 20 November 2006

Company previous names

Permira Debt Managers Holdings	April 16, 2021
Treebridge	November 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 27th, May 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 14th, May 2021	incorporation	Free Download (31 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 27th, September 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 2019-09-27: 346500.00 EUR, 3220960.00 GBP filed on: 27th, September 2019	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 27th, April 2018	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 21st, October 2016	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2015-12-22: 3567460.00 GBP filed on: 2nd, February 2016	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, February 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, February 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 3rd, November 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 29th, June 2015	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, June 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 12th, November 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 24th, October 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 12th, November 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 4th, November 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 30th, December 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-11-24: 3190960.00 GBP, 346500.00 EUR filed on: 29th, December 2010	capital	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 8th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 8th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2009	incorporation	Free Download (8 pages)
123	Nc inc already adjusted 11/07/08 filed on: 14th, May 2009	capital	Free Download (1 page)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 22nd, July 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2007	incorporation	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2007	incorporation	Free Download (28 pages)
122	S-div 17/05/07 filed on: 22nd, August 2007	capital	Free Download (1 page)
122	S-div 17/05/07 filed on: 22nd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 11000 shares on 2007-07-27. Value of each share 0.01 £, total number of shares: 960. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 11000 shares on 2007-07-27. Value of each share 0.01 £, total number of shares: 960. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 84900 shares on 2007-05-17. Value of each share 0.01 £, total number of shares: 850. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 84900 shares on 2007-05-17. Value of each share 0.01 £, total number of shares: 850. filed on: 13th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/03/07 filed on: 25th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 28/03/07 filed on: 25th, April 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 7th, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 13th, October 2006	incorporation	Free Download (25 pages)

Permira Credit Holdings Limited LONDON

Permira Credit Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ariadna R.

Salvatore R.

David H.

Buzzacott Secretaries Limited

Saffron S.

Peter G.

Ian S.

Thomas K.

Duncan S.

James G.

Peter G.

Peter C.

Jonathan L.

David O.

Permira Advisers Llp

Clifford Chance Secretaries Limited

David P.

Adrian L.

Company previous names

Company filings

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