Menna Overview
Here’s a quick overview of PERMIRA CREDIT HOLDINGS LIMITED 👀 — a London based business that started in 2006.
PERMIRA CREDIT HOLDINGS LIMITED
- Company statusactive
- Company No05965981
- Age19 years 9 months Incorporated 13 October 2006
- Officers2
Address
80 Pall Mall, London, SW1Y 5ES
PERMIRA CREDIT HOLDINGS LIMITED is an active company incorporated on 13 October 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Memorandum Articles
5 Years Ago on 14 May 2021
Resolution
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRSCHMANN, David Thomas, Mr. | director | Mar 1975 | 11 Sept 2020 |
| RUOCCO, Salvatore | director | Oct 1977 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HIRSCHMANN, David Thomas, Mr., RUOCCO, Salvatore, O'BRIEN, David, COMBE, Peter, GIBBS, Peter George, GIBBS, Peter, GREENWOOD, James, KYRIAKOUDIS, Thomas George, LOWE, Jonathan, PUDGE, David John, RUDER, Ariadna, SELLARS, Ian, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
RUOCCO, Salvatore are mutual persons.
O'BRIEN, David, GIBBS, Peter George, LOWE, Jonathan, SMITH, Duncan John are mutual persons.
O'BRIEN, David, GIBBS, Peter George, LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
COMBE, Peter are mutual persons.
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KYRIAKOUDIS, Thomas George are mutual persons.
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LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan, SMITH, Duncan John, PERMIRA ADVISERS LLP are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
LOWE, Jonathan are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SELLARS, Ian are mutual persons.
SMITH, Duncan John are mutual persons.
SMITH, Duncan John are mutual persons.
CITY HARVEST
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SMITH, Duncan John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERMIRA CREDIT HOLDINGS LIMITED 👀 — a London based business that started in 2006.