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Permira Credit Limited

05947361

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Pall Mall, London, SW1Y 5ES
Incorporated 26/09/2006

Previously known as

Permira Debt Managers Limited · until 16/04/2021
Puddledrive Limited · until 20/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr. David Thomas Hirschmann

director · Since 01/12/2020

INVESTMENT DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 1 other board

Mr Peter George Gibbs

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Ian Barrie Jackson

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

David Thomas Hirschmann

director · Since 01/12/2020

French · England · Age 51

Peter George Gibbs

director · Since 01/03/2026

British · United Kingdom · Age 54

Ian Barrie Jackson

director · Since 26/03/2026

British · United Kingdom · Age 53

Former

Adrian Joseph Morris Levy

director · Resigned 20/11/2006

David John Pudge

nominee director · Resigned 20/11/2006

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 20/11/2006

Permira Advisers Llp

corporate director · Resigned 21/12/2006

Peter Combe

director · Resigned 30/09/2009

Jonathan Lowe

director · Resigned 27/01/2010

Peter Gibbs

director · Resigned 16/12/2011

Ian Sellars

director · Resigned 11/09/2014

David O'Brien

secretary · Resigned 16/03/2016

Saffron Smith

secretary · Resigned 23/01/2017

Duncan John Smith

director · Resigned 31/07/2020

Thomas George Kyriakoudis

director · Resigned 17/05/2021

Peter George Gibbs

director · Resigned 01/01/2022

James Greenwood

director · Resigned 20/09/2023

Buzzacott Secretaries Limited

corporate secretary · Resigned 08/03/2024

Ariadna Ruder

director · Resigned 22/10/2024

Salvatore Ruocco

director · Resigned 27/02/2026

Persons with Significant Control

Permira Credit Holdings Limited

75–100% shares
75–100% votes
Appoint directors

80 Pall Mall, London, SW1Y 5ES

Reg: 05965981 · The Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line180 Pall Mall
2026-08-09

80 PALL MALL

post townLondon
2026-08-09

LONDON

officer appointedGIBBS, Peter George
2026-08-09
officer appointedHIRSCHMANN, David Thomas, Mr.
2026-08-09
officer appointedJACKSON, Ian Barrie
2026-08-09