Permira Credit Limited

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permira credit limited
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Large Enterprise

Permira Credit Limited

05947361•Private Limited With Share Capital

80 Pall Mall, London, SW1Y5ES

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Incorporated

26/09/2006

Company Age

20 years

Directors

5

Employees

77

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Permira Credit Limited (05947361) is a private limited with share capital incorporated on 26/09/2006 (20 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 26/09/2006
SW1Y5ES
77 employees

Financial Overview

Total Assets

£63.06M

Liabilities

£41.62M

Net Assets

£21.44M

Turnover

£59.27M

Cash

£29.06M

Key Metrics

77

Employees

5

Directors

1

Shareholders

Board of Directors

5
I
ian barrie jackson
director
P
peter george gibbs
director
P
peter george gibbs
director
A
ariadna ruder
director
D
david thomas hirschmann
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Resolution
Category:Resolution
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2017
Change Sail Address Company With New Address
Category:Address
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Resolution
Category:Resolution
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Accounts
Date:07-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date15/09/2026
Latest Accounts31/12/2025

Trading Addresses

80 Pall Mall, London, SW1Y5ESRegistered
Permira Credit Ltd, 2Nd Floor, 100 Pall Mall, London, SW1Y5NQ

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Contact

80 Pall Mall, London, SW1Y5ES