Permira Credit Limited

Company Name	Permira Credit Limited
Company Status	Active
Company Number	05947361
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 6 months ago)
Previous Names	Puddledrive Limited and Permira Debt Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Thomas Hirschmann
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 December 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Salvatore Ruocco
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mrs Ariadna Ruder
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(17 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	United States
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Jonathan Lowe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Secretary Name	Mr David O'Brien
Nationality	Irish
Status	Resigned
Appointed	20 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2016)
Role	Company Director
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Peter Gibbs
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Peter Combe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Parkside Avenue Wimbledon London SW19 5ES

Director Name	James Greenwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 20 September 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Duncan John Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(3 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Thomas George Kyriakoudis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(5 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2021)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Peter George Gibbs
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Secretary Name	Miss Saffron Smith
Status	Resigned
Appointed	16 March 2016(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 January 2017)
Role	Company Director
Correspondence Address	80 Pall Mall London SW1Y 5ES

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Permira Advisers Llp (Corporation)
Status	Resigned
Appointed	20 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 21 December 2006)
Correspondence Address	20 Southampton Street London WC2E 7QH

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2017(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 March 2024)
Correspondence Address	130 Wood Street London EC2V 6DL

Contact

Website	permiradebtmanagers.co.uk
Telephone	020 76321000
Telephone region	London

Location

Registered Address	80 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £1	Permira Debt Managers Holdings LTD 99.92% Preference
100k at £0.01	Permira Debt Managers Holdings LTD 0.08% Ordinary

Financials

Year	2014
Turnover	£4,162,000
Net Worth	£5,294,000
Cash	£6,540,000
Current Liabilities	£2,796,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 4 weeks from now)

Filing History

8 December 2020	Appointment of Mr David Thomas Hirschmann as a director on 1 December 2020 (2 pages)
8 December 2020	Appointment of Mr Salvatore Ruocco as a director on 1 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (21 pages)
18 August 2020	Termination of appointment of Duncan John Smith as a director on 31 July 2020 (1 page)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (20 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (20 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (6 pages)
28 June 2017	Full accounts made up to 31 December 2016 (21 pages)
28 June 2017	Full accounts made up to 31 December 2016 (21 pages)
10 February 2017	Appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2017 (2 pages)
10 February 2017	Appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2017 (2 pages)
10 February 2017	Termination of appointment of Saffron Smith as a secretary on 23 January 2017 (1 page)
10 February 2017	Termination of appointment of Saffron Smith as a secretary on 23 January 2017 (1 page)
25 January 2017	Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
25 January 2017	Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
25 January 2017	Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
25 January 2017	Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
21 October 2016	Full accounts made up to 31 December 2015 (21 pages)
21 October 2016	Full accounts made up to 31 December 2015 (21 pages)
17 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
16 March 2016	Appointment of Miss Saffron Smith as a secretary on 16 March 2016 (2 pages)
16 March 2016	Appointment of Miss Saffron Smith as a secretary on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of David O'brien as a secretary on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of David O'brien as a secretary on 16 March 2016 (1 page)
1 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (3 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,334,750.00 (5 pages)
1 February 2016	Particulars of variation of rights attached to shares (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,334,750.00 (5 pages)
1 February 2016	Change of share class name or designation (2 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,301,000 (6 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,301,000 (6 pages)
11 September 2015	Full accounts made up to 31 December 2014 (15 pages)
11 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,301,000 (6 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,301,000 (6 pages)
7 October 2014	Termination of appointment of Ian Sellars as a director on 11 September 2014 (1 page)
7 October 2014	Termination of appointment of Ian Sellars as a director on 11 September 2014 (1 page)
7 October 2014	Appointment of Mr Peter George Gibbs as a director on 11 September 2014 (2 pages)
7 October 2014	Appointment of Mr Peter George Gibbs as a director on 11 September 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,301,000 (7 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,301,000 (7 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2012	Appointment of Mr Thomas Kyriakoudis as a director (2 pages)
14 June 2012	Appointment of Mr Thomas Kyriakoudis as a director (2 pages)
14 June 2012	Appointment of Mr Ian Sellars as a director (2 pages)
14 June 2012	Appointment of Mr Ian Sellars as a director (2 pages)
20 February 2012	Termination of appointment of Peter Gibbs as a director (1 page)
20 February 2012	Termination of appointment of Peter Gibbs as a director (1 page)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 March 2010	Termination of appointment of Jonathan Lowe as a director (1 page)
1 March 2010	Termination of appointment of Jonathan Lowe as a director (1 page)
1 March 2010	Appointment of Mr Duncan John Smith as a director (2 pages)
1 March 2010	Appointment of Mr Duncan John Smith as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Peter Gibbs on 1 April 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
16 October 2009	Director's details changed for James Greenwood on 1 April 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (2 pages)
16 October 2009	Director's details changed for Peter Gibbs on 1 April 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
16 October 2009	Director's details changed for James Greenwood on 1 April 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (2 pages)
16 October 2009	Director's details changed for James Greenwood on 1 April 2009 (2 pages)
16 October 2009	Director's details changed for Peter Gibbs on 1 April 2009 (2 pages)
12 October 2009	Termination of appointment of Peter Combe as a director (1 page)
12 October 2009	Termination of appointment of Peter Combe as a director (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 April 2009	Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH (1 page)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 November 2007	Return made up to 26/09/07; full list of members (3 pages)
9 November 2007	Return made up to 26/09/07; full list of members (3 pages)
22 August 2007	S-div 17/05/07 (1 page)
22 August 2007	S-div 17/05/07 (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
12 July 2007	Ad 17/05/07--------- Â£ si [email protected]=9 Â£ si 1300000@1=1300000 Â£ ic 1/1300010 (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2007	Nc inc already adjusted 17/05/07 (1 page)
12 July 2007	Ad 17/05/07--------- Â£ si [email protected]=9 Â£ si 1300000@1=1300000 Â£ ic 1/1300010 (2 pages)
12 July 2007	Nc inc already adjusted 17/05/07 (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ (1 page)
7 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ (1 page)
7 December 2006	Director resigned (1 page)
20 November 2006	Company name changed puddledrive LIMITED\certificate issued on 20/11/06 (2 pages)
20 November 2006	Company name changed puddledrive LIMITED\certificate issued on 20/11/06 (2 pages)
26 September 2006	Incorporation (25 pages)
26 September 2006	Incorporation (25 pages)

Permira Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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