Permira Debt Managers Limited LONDON


Permira Debt Managers started in year 2006 as Private Limited Company with registration number 05947361. The Permira Debt Managers company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 80 Pall Mall. Postal code: SW1Y 5ES. Since Mon, 20th Nov 2006 Permira Debt Managers Limited is no longer carrying the name Puddledrive.

The firm has 5 directors, namely David H., Salvatore R. and Peter G. and others. Of them, James G. has been with the company the longest, being appointed on 10 July 2007 and David H. and Salvatore R. have been with the company for the least time - from 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 Debt Managers 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 15 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 17th Nov 2021 (2021-11-17)
Last confirmation statement dated Tue, 3rd Nov 2020

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

Peter G.

Position: Director

Appointed: 11 September 2014

Thomas K.

Position: Director

Appointed: 23 January 2012

James G.

Position: Director

Appointed: 10 July 2007

Saffron S.

Position: Secretary

Appointed: 16 March 2016

Resigned: 23 January 2017

Ian S.

Position: Director

Appointed: 23 January 2012

Resigned: 11 September 2014

Duncan S.

Position: Director

Appointed: 27 January 2010

Resigned: 31 July 2020

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 Debt Managers 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 Debt Managers 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

Puddledrive November 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
On Tue, 1st Dec 2020 new director was appointed.
filed on: 8th, December 2020
Free Download (2 pages)

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