PERMIRA CREDIT HOLDINGS LIMITED
Overview
| Company Name | PERMIRA CREDIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMIRA CREDIT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PERMIRA CREDIT HOLDINGS LIMITED located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMIRA CREDIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERMIRA DEBT MANAGERS HOLDINGS LIMITED | Nov 20, 2006 | Nov 20, 2006 |
| TREEBRIDGE LIMITED | Oct 13, 2006 | Oct 13, 2006 |
What are the latest accounts for PERMIRA CREDIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PERMIRA CREDIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for PERMIRA CREDIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ariadna Ruder as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Buzzacott Secretaries Limited as a secretary on Mar 08, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ariadna Ruder as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Greenwood as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Greenwood on Oct 28, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Peter George Gibbs as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Thomas George Kyriakoudis as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Thomas Hirschmann on Sep 11, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Thomas Hirschmann as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Salvatore Ruocco as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Duncan John Smith as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 27, 2019
| 5 pages | SH19 | ||||||||||
Who are the officers of PERMIRA CREDIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIRSCHMANN, David Thomas, Mr. | Director | Pall Mall SW1Y 5ES London 80 | England | French | Investment Director | 211296750001 | ||||||||||||
| RUOCCO, Salvatore | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Accountant | 268747170001 | ||||||||||||
| O'BRIEN, David | Secretary | Pall Mall SW1Y 5ES London 80 | Irish | 108244960002 | ||||||||||||||
| SMITH, Saffron | Secretary | Pall Mall SW1Y 5ES London 80 | 206159550001 | |||||||||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | EC2V 6DL London 130 Wood Street United Kingdom |
| 224474780001 | ||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| COMBE, Peter | Director | 10 Parkside Avenue Wimbledon SW19 5ES London | United Kingdom | British | Fund Manager | 193737480001 | ||||||||||||
| GIBBS, Peter George | Director | Pall Mall SW1Y 5ES London 80 | England | British | Solicitor | 151125510001 | ||||||||||||
| GIBBS, Peter | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Solicitor | 117878310002 | ||||||||||||
| GREENWOOD, James | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Investment Manager | 123733350003 | ||||||||||||
| KYRIAKOUDIS, Thomas George | Director | Pall Mall SW1Y 5ES London 80 | England | British | Portfolio Manager | 169897770001 | ||||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||||||
| LOWE, Jonathan | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Chartered Accountant | 36066480004 | ||||||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||||||
| RUDER, Ariadna | Director | Pall Mall SW1Y 5ES London 80 | United States | British | Managing Director | 291441990001 | ||||||||||||
| SELLARS, Ian | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Solicitor | 107731430001 | ||||||||||||
| SMITH, Duncan John | Director | Pall Mall SW1Y 5ES London 80 | England | British | Finance Director | 149334090001 | ||||||||||||
| PERMIRA ADVISERS LLP | Director | 20 Southampton Street WC2E 7QH London | 113699140001 |
What are the latest statements on persons with significant control for PERMIRA CREDIT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 13, 2016 | Dec 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0