Permira Credit Limited in LONDON

Permira Credit Limited LONDON

Permira Credit started in year 2006 as Private Limited Company with registration number 05947361. The Permira Credit company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 80 Pall Mall. Postal code: SW1Y 5ES. Since Fri, 16th Apr 2021 Permira Credit Limited is no longer carrying the name Permira Debt Managers.

The firm has 2 directors, namely David H., Salvatore R.. Of them, David H., Salvatore R. have been with the company the longest, being appointed on 1 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Permira Credit Limited Address / Contact

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

Company Information / Profile

Registration Number	05947361
Date of Incorporation	Tue, 26th Sep 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 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

David H.

Position: Director

Appointed: 01 December 2020

Salvatore R.

Position: Director

Appointed: 01 December 2020

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2017

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: 31 July 2020

James G.

Position: Director

Appointed: 10 July 2007

Resigned: 20 September 2023

Peter C.

Position: Director

Appointed: 11 January 2007

Resigned: 30 September 2009

Peter G.

Position: Director

Appointed: 21 December 2006

Resigned: 16 December 2011

David O.

Position: Secretary

Appointed: 20 November 2006

Resigned: 16 March 2016

Permira Advisers Llp

Position: Corporate Director

Appointed: 20 November 2006

Resigned: 21 December 2006

Jonathan L.

Position: Director

Appointed: 20 November 2006

Resigned: 27 January 2010

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2006

Resigned: 20 November 2006

David P.

Position: Nominee Director

Appointed: 26 September 2006

Resigned: 20 November 2006

Adrian L.

Position: Director

Appointed: 26 September 2006

Resigned: 20 November 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Permira Credit Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Permira Credit Holdings Limited

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Companies House Register
Registration number	05965981
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Permira Debt Managers	April 16, 2021
Puddledrive	November 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, August 2021	accounts	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, May 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, May 2021	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Apr 2021 filed on: 16th, April 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (21 pages)
AD03	Registered inspection location new location: C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. filed on: 25th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1334750.00 GBP filed on: 1st, February 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 1st, February 2016	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 1301000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 1301000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 24th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 1301000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2010	resolution	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2009	resolution	Free Download (17 pages)
287	Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH filed on: 30th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 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)
123	Nc inc already adjusted 17/05/07 filed on: 12th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, July 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 12th, July 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, July 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, July 2007	resolution
123	Nc inc already adjusted 17/05/07 filed on: 12th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, July 2007	resolution	Free Download
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 7th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ filed on: 7th, December 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2006	incorporation	Free Download (25 pages)

Permira Credit Limited LONDON

Permira Credit Limited Address / Contact

Company Information / Profile

Company staff

David H.

Salvatore R.

Buzzacott Secretaries Limited

Saffron S.

Peter G.

Ian S.

Thomas K.

Duncan S.

James G.

Peter C.

Peter G.

David O.

Permira Advisers Llp

Jonathan L.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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