Permira Credit Limited
Company Profile
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MediumPermira Credit Limited
05947361•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
26/09/2006
Company Age
19 years
Directors
5
Employees
78
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 (19 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64999 and is classified as Medium.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 26/09/2006
SW1Y5ES
78 employees
Financial Overview
Total Assets
£48.35M
Liabilities
£26.41M
Net Assets
£21.95M
Turnover
£55.45M
Cash
£21.54M
Key Metrics
78
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
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
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 100 Pall Mall, London, SW1Y5NQ
80 Pall Mall, London, SW1Y5ESRegistered
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