PERMIRA CREDIT LIMITED
Company details
- Registered name
- PERMIRA CREDIT LIMITED
- Company number
- 05947361
- Registered office
- 80 PALL MALL, LONDON, SW1Y 5ES · 229 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- PERMIRA DEBT MANAGERS LIMITED (to 16 Apr 2021) · PUDDLEDRIVE LIMITED (to 16 Apr 2021)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Director appointed | — | JACKSON, Ian Barrie |
| 01/03/2026 | Director appointed | — | GIBBS, Peter George |
| 27/02/2026 | Director resigned | RUOCCO, Salvatore | — |
| 22/10/2024 | Director resigned | RUDER, Ariadna | — |
| 08/03/2024 | Corporate-secretary resigned | BUZZACOTT SECRETARIES LIMITED | — |
| 08/01/2024 | Director appointed | — | RUDER, Ariadna |
| 20/09/2023 | Director resigned | GREENWOOD, James | — |
| 01/01/2022 | Director resigned | GIBBS, Peter George | — |
| 17/05/2021 | Director resigned | KYRIAKOUDIS, Thomas George | — |
| 16/04/2021 | Registered name changed | PUDDLEDRIVE LIMITED | PERMIRA DEBT MANAGERS LIMITED |
| 16/04/2021 | Registered name changed | PERMIRA DEBT MANAGERS LIMITED | PERMIRA CREDIT LIMITED |
| 01/12/2020 | Director appointed | — | RUOCCO, Salvatore |
| 01/12/2020 | Director appointed | — | HIRSCHMANN, David Thomas, Mr. |
| 31/07/2020 | Director resigned | SMITH, Duncan John | — |
| 23/01/2017 | Secretary resigned | SMITH, Saffron | — |
| 23/01/2017 | Corporate-secretary appointed | — | BUZZACOTT SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Permira Credit Holdings Limited |
| 16/03/2016 | Secretary resigned | O'BRIEN, David | — |
| 16/03/2016 | Secretary appointed | — | SMITH, Saffron |
| 11/09/2014 | Director resigned | SELLARS, Ian | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PERMIRA CREDIT LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PERMIRA CREDIT LIMITED (05947361)
PERMIRA CREDIT LIMITED is a private limited company incorporated on 26 September 2006 and registered in the United Kingdom under company number 05947361. Its registered office is at 80 PALL MALL, LONDON, SW1Y 5ES. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Permira Credit Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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