PERMIRA CREDIT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PERMIRA CREDIT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERMIRA CREDIT HOLDINGS LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965981. The accounts status is GROUP and accounts are next due on 30/09/2024.

PERMIRA CREDIT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 PALL MALL
LONDON
SW1Y 5ES

This Company Originates in : United Kingdom
Previous trading names include:
PERMIRA DEBT MANAGERS HOLDINGS LIMITED (until 16/04/2021)
TREEBRIDGE LIMITED (until 20/11/2006)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALVATORE RUOCCO Oct 1977 British Director 2020-09-11 CURRENT
MRS ARIADNA RUDER Aug 1981 British Director 2024-01-08 CURRENT
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2017-01-23 CURRENT
MR DAVID THOMAS HIRSCHMANN Mar 1975 French Director 2020-09-11 CURRENT
MR THOMAS GEORGE KYRIAKOUDIS Jul 1975 British Director 2012-01-23 UNTIL 2021-05-17 RESIGNED
MR DAVID O'BRIEN Irish Secretary 2006-11-20 UNTIL 2016-03-16 RESIGNED
JONATHAN LOWE Jul 1960 British Director 2006-11-20 UNTIL 2010-01-27 RESIGNED
MR DUNCAN JOHN SMITH Nov 1969 British Director 2010-01-27 UNTIL 2020-09-11 RESIGNED
MR PETER GEORGE GIBBS May 1972 British Director 2014-09-11 UNTIL 2022-01-01 RESIGNED
MR PETER COMBE Feb 1964 British Director 2007-01-11 UNTIL 2009-09-30 RESIGNED
JAMES GREENWOOD Aug 1964 British Director 2007-07-27 UNTIL 2023-09-20 RESIGNED
MISS SAFFRON SMITH Secretary 2016-03-16 UNTIL 2017-01-23 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-10-13 UNTIL 2006-11-20 RESIGNED
PETER GIBBS May 1972 British Director 2007-02-20 UNTIL 2011-12-16 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2012-01-23 UNTIL 2014-09-11 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-10-13 UNTIL 2006-11-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-13 UNTIL 2006-11-20 RESIGNED
PERMIRA ADVISERS LLP Corporate Director 2006-11-20 UNTIL 2007-02-20 RESIGNED

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