Permira Credit Holdings Limited

Company Name	Permira Credit Holdings Limited
Company Status	Active
Company Number	05965981
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Previous Names	Treebridge Limited and Permira Debt Managers Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Thomas Hirschmann
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	11 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 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	11 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 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	13 October 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	13 October 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, 1 week 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, 1 week 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	Mr Peter Combe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(3 months 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	Peter Gibbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	James Greenwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (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, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 September 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, 3 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, 3 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 52 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	13 October 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, 1 week after company formation)
Appointment Duration	3 months (resigned 20 February 2007)
Correspondence Address	20 Southampton Street London WC2E 7QH

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 March 2024)
Correspondence Address	130 Wood Street London EC2V 6DL

Contact

Website	permira.com
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

3.2m at £1	Permira Debt Managers Group Holdings LTD 90.18% Preference
26m at €0.01	Permira Debt Managers Group Holdings LTD 7.35% Ordinary A2
6m at €0.01	James Greenwood 1.71% Hurdle D1
1.5m at €0.01	Mairi Allan 0.43% Hurdle D2
1.1m at €0.01	Ariadna Stefanescu 0.31% Hurdle D3
96k at £0.01	Permira Debt Managers Group Holdings LTD 0.03% Ordinary A

Financials

Year	2014
Turnover	£4,162,000
Net Worth	£5,894,000
Cash	£6,903,000
Current Liabilities	£2,425,000

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	Group
Accounts Year End	31 December

Returns

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

Filing History

3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
14 October 2020	Appointment of Mr David Thomas Hirschmann as a director on 11 September 2020 (2 pages)
14 October 2020	Director's details changed for Mr David Thomas Hirschmann on 11 September 2020 (2 pages)
13 October 2020	Appointment of Mr Salvatore Ruocco as a director on 11 September 2020 (2 pages)
6 October 2020	Termination of appointment of Duncan John Smith as a director on 11 September 2020 (1 page)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
27 September 2019	Statement of capital on 27 September 2019 EUR 346,500.00 GBP 3,220,960.00 (5 pages)
27 September 2019	Solvency Statement dated 16/09/19 (1 page)
27 September 2019	Resolutions RES13 ‐ Reduction of share premium account 20/09/2019 (2 pages)
27 September 2019	Statement by Directors (1 page)
3 May 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
27 April 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Notification of a person with significant control statement (2 pages)
16 November 2017	Notification of a person with significant control statement (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with updates (6 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with updates (6 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
10 February 2017	Termination of appointment of Saffron Smith as a secretary on 23 January 2017 (1 page)
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)
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 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(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
21 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
21 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
23 August 2016	Second filing of the annual return made up to 13 October 2009 (27 pages)
23 August 2016	Second filing of the annual return made up to 13 October 2009 (27 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2015 (30 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2013 (38 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2014 (34 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2012 (38 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2012 (38 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2015 (30 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2014 (34 pages)
10 August 2016	Second filing of the annual return made up to 13 October 2013 (38 pages)
9 August 2016	Second filing of the annual return made up to 13 October 2011 (38 pages)
9 August 2016	Second filing of the annual return made up to 13 October 2011 (38 pages)
9 August 2016	Second filing of the annual return made up to 13 October 2010 (26 pages)
9 August 2016	Second filing of the annual return made up to 13 October 2010 (26 pages)
16 March 2016	Termination of appointment of David O'brien as a secretary on 16 March 2016 (1 page)
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	Appointment of Miss Saffron Smith as a secretary on 16 March 2016 (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,567,460.00 (6 pages)
2 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,190,960 EUR 34,650,000 (6 pages)
2 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,190,960 EUR 34,650,000 (6 pages)
1 February 2016	Particulars of variation of rights attached to shares (5 pages)
1 February 2016	Particulars of variation of rights attached to shares (5 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (5 pages)
1 February 2016	Change of share class name or designation (2 pages)
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	Change of share class name or designation (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (5 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2016	Change of share class name or designation (2 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 (32 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 (32 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 October 2013 (30 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 October 2013 (30 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (9 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR 346,500 GBP 3,190,960 (7 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (9 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 13 October 2011 (29 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 13 October 2011 (29 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
29 June 2015	Particulars of variation of rights attached to shares (5 pages)
29 June 2015	Change of share class name or designation (2 pages)
29 June 2015	Change of share class name or designation (2 pages)
29 June 2015	Particulars of variation of rights attached to shares (5 pages)
29 June 2015	Particulars of variation of rights attached to shares (5 pages)
29 June 2015	Change of share class name or designation (2 pages)
29 June 2015	Particulars of variation of rights attached to shares (5 pages)
29 June 2015	Change of share class name or designation (2 pages)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (10 pages)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016. (10 pages)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 EUR 346,500 GBP 3,190,960 (9 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	Group of companies' accounts made up to 31 December 2013 (19 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 EUR 346,500 GBP 3,190,960 (11 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015, 10/12/2015 and 10/08/2016. (12 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015, 10/12/2015 and 10/08/2016. (12 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 EUR 346,500 GBP 3,190,960 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 (12 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 and 10/08/2016. (12 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 (12 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (11 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 and 10/08/2016. (12 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (19 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)
14 June 2012	Termination of appointment of Peter Gibbs as a director (1 page)
14 June 2012	Appointment of Mr Ian Sellars as a director (2 pages)
14 June 2012	Appointment of Mr Thomas Kyriakoudis as a director (2 pages)
14 June 2012	Termination of appointment of Peter Gibbs as a director (1 page)
14 June 2012	Appointment of Mr Ian Sellars as a director (2 pages)
14 June 2012	Appointment of Mr Thomas Kyriakoudis as a director (2 pages)
4 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 and 30/10/2015. (12 pages)
4 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (11 pages)
4 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 and 30/10/2015. (12 pages)
4 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (12 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
30 December 2010	Change of share class name or designation (2 pages)
30 December 2010	Change of share class name or designation (2 pages)
29 December 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 3,190,960.00 EUR 346,500 (16 pages)
29 December 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 3,190,960.00 EUR 346,500 (16 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016. (8 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016. (8 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (19 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)
1 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016. ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016. (7 pages)
8 December 2009	Director's details changed for Mr Jonathan Lowe on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016. ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016. (7 pages)
8 December 2009	Director's details changed for James Greenwood on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jonathan Lowe on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Gibbs on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Gibbs on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jonathan Lowe on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for James Greenwood on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for James Greenwood on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter Gibbs on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Peter Gibbs on 1 April 2009 (1 page)
2 December 2009	Director's details changed for James Greenwood on 1 April 2009 (1 page)
2 December 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
2 December 2009	Director's details changed for Peter Gibbs on 1 April 2009 (1 page)
2 December 2009	Director's details changed for James Greenwood on 1 April 2009 (1 page)
2 December 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (1 page)
2 December 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
2 December 2009	Director's details changed for Peter Gibbs on 1 April 2009 (1 page)
2 December 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
2 December 2009	Director's details changed for James Greenwood on 1 April 2009 (1 page)
2 December 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (1 page)
2 December 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (1 page)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (19 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)
19 June 2009	Memorandum and Articles of Association (8 pages)
19 June 2009	Memorandum and Articles of Association (8 pages)
14 May 2009	Nc inc already adjusted 11/07/08 (1 page)
14 May 2009	Capitals not rolled up (4 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create preference shares/ update mem 11/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (29 pages)
14 May 2009	Nc inc already adjusted 11/07/08 (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create preference shares/ update mem 11/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (29 pages)
14 May 2009	Capitals not rolled up (4 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)
30 April 2009	Registered office changed on 30/04/2009 from, 20 southampton street, london, WC2E 7QH (1 page)
6 November 2008	Return made up to 13/10/08; full list of members (5 pages)
6 November 2008	Return made up to 13/10/08; full list of members (5 pages)
5 November 2008	Director's change of particulars / peter gibbs / 05/11/2008 (1 page)
5 November 2008	Director's change of particulars / peter gibbs / 05/11/2008 (1 page)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (2 pages)
5 September 2007	Director's particulars changed (2 pages)
22 August 2007	Memorandum and Articles of Association (28 pages)
22 August 2007	S-div 17/05/07 (1 page)
22 August 2007	Memorandum and Articles of Association (28 pages)
22 August 2007	S-div 17/05/07 (1 page)
22 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Ad 27/07/07--------- Â£ si [email protected]=110 Â£ ic 850/960 (2 pages)
14 August 2007	Ad 27/07/07--------- Â£ si [email protected]=110 Â£ ic 850/960 (2 pages)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2007	Ad 17/05/07--------- Â£ si [email protected]=849 Â£ ic 1/850 (2 pages)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2007	Ad 17/05/07--------- Â£ si [email protected]=849 Â£ ic 1/850 (2 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 April 2007	Nc inc already adjusted 28/03/07 (1 page)
25 April 2007	Nc inc already adjusted 28/03/07 (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 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	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (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)
7 December 2006	Secretary 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)
7 December 2006	Director resigned (1 page)
7 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2006	Company name changed treebridge LIMITED\certificate issued on 20/11/06 (2 pages)
20 November 2006	Company name changed treebridge LIMITED\certificate issued on 20/11/06 (2 pages)
13 October 2006	Incorporation (25 pages)
13 October 2006	Incorporation (25 pages)

Permira Credit Holdings Limited

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