Permira Credit Holdings Limited

Active05965981 Private limited company
Incorporated
13 October 2006 (20 years)
Previously known as
Permira Debt Managers Holdings Limited (until 16 April 2021)
Treebridge Limited (until 20 November 2006)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
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 2027
Last conf. stmt
28 October 2026

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 9 February 2026
British
Born May 1972 (54)
Director · Appointed 11 September 2020
French
Born March 1975 (51)
Officer history (17 former)
26 March 2026
Appointed Jackson, Ian Barrie as Director
9 February 2026
Resigned Ruocco, Salvatore as Director
9 February 2026
Appointed Gibbs, Peter George 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
11 September 2020
Appointed Hirschmann, David Thomas, Mr. as Director
11 September 2020
Appointed Ruocco, Salvatore as Director
11 September 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
27 July 2007
Appointed Greenwood, James as Director
20 February 2007
Resigned Permira Advisers LLP as Corporate Director
20 February 2007
Appointed Gibbs, Peter as Director
11 January 2007
Appointed Combe, 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
13 October 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 October 2006
Appointed Levy, Adrian Joseph Morris as Director
13 October 2006
Appointed Pudge, David John as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Permira Credit Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates28 October 2026
18 September 2026Group of companies' accounts31 December 2025
1 September 2026Statement of capital following an allotment of shares
20 April 2026Appointment of a director
5 March 2026Termination of appointment of a director
Show all recent filings

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