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 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
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)
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 |