Permira Credit Limited

Active05947361 Private limited company

What Permira Credit say about themselves

“Permira Private Equity multiplies the potential of companies, leaders and our own people to build successful businesses with sustainable growth ambitions.”

— from permira.com
Incorporated
26 September 2006 (20 years)
Previously known as
Permira Debt Managers Limited (until 16 April 2021)
Puddledrive Limited (until 20 November 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1973 (53)
Director · Appointed 1 March 2026
British
Born May 1972 (54)
Director · Appointed 1 December 2020
French
Born March 1975 (51)
Officer history (17 former)
26 March 2026
Appointed Jackson, Ian Barrie as Director
1 March 2026
Appointed Gibbs, Peter George as Director
27 February 2026
Resigned Ruocco, Salvatore as Director
22 October 2024
Resigned Ruder, Ariadna as Director
8 March 2024
Resigned Buzzacott Secretaries Limited as Corporate Secretary
8 January 2024
Appointed Ruder, Ariadna as Director
20 September 2023
Resigned Greenwood, James as Director
1 January 2022
Resigned Gibbs, Peter George as Director
17 May 2021
Resigned Kyriakoudis, Thomas George as Director
1 December 2020
Appointed Ruocco, Salvatore as Director
1 December 2020
Appointed Hirschmann, David Thomas, Mr. as Director
31 July 2020
Resigned Smith, Duncan John as Director
23 January 2017
Appointed Buzzacott Secretaries Limited as Corporate Secretary
23 January 2017
Resigned Smith, Saffron as Secretary
16 March 2016
Appointed Smith, Saffron as Secretary
16 March 2016
Resigned O'Brien, David as Secretary
11 September 2014
Appointed Gibbs, Peter George as Director
11 September 2014
Resigned Sellars, Ian as Director
23 January 2012
Appointed Sellars, Ian as Director
23 January 2012
Appointed Kyriakoudis, Thomas George as Director
16 December 2011
Resigned Gibbs, Peter as Director
27 January 2010
Appointed Smith, Duncan John as Director
27 January 2010
Resigned Lowe, Jonathan as Director
30 September 2009
Resigned Combe, Peter as Director
10 July 2007
Appointed Greenwood, James as Director
11 January 2007
Appointed Combe, Peter as Director
21 December 2006
Resigned Permira Advisers LLP as Corporate Director
21 December 2006
Appointed Gibbs, Peter as Director
20 November 2006
Appointed Lowe, Jonathan as Director
20 November 2006
Appointed O'Brien, David as Secretary
20 November 2006
Appointed Permira Advisers LLP as Corporate Director
20 November 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Resigned Levy, Adrian Joseph Morris as Director
20 November 2006
Resigned Pudge, David John as Nominee Director
26 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 September 2006
Appointed Levy, Adrian Joseph Morris as Director
26 September 2006
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05965981

Filings 102

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
20 April 2026Appointment of a director
5 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
28 October 2025Confirmation statement with no updates28 October 2025
Show all 102 filings

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