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PERMIRA DEBT MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permira Debt Managers Limited. The company was founded 18 years ago and was given the registration number 05947361. The firm's registered office is in LONDON. You can find them at 80 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERMIRA DEBT MANAGERS LIMITED
Company Number:05947361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:80 Pall Mall, London, SW1Y 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Pall Mall, London, SW1Y 5ES

Director01 December 2020Active
80, Pall Mall, London, SW1Y 5ES

Director08 January 2024Active
80, Pall Mall, London, SW1Y 5ES

Director01 December 2020Active
80, Pall Mall, London, SW1Y 5ES

Secretary20 November 2006Active
80, Pall Mall, London, SW1Y 5ES

Secretary16 March 2016Active
130 Wood Street, London, United Kingdom, EC2V 6DL

Corporate Secretary23 January 2017Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary26 September 2006Active
10 Parkside Avenue, Wimbledon, London, SW19 5ES

Director11 January 2007Active
80, Pall Mall, London, SW1Y 5ES

Director11 September 2014Active
80, Pall Mall, London, SW1Y 5ES

Director21 December 2006Active
80, Pall Mall, London, SW1Y 5ES

Director10 July 2007Active
80, Pall Mall, London, SW1Y 5ES

Director23 January 2012Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director26 September 2006Active
80, Pall Mall, London, SW1Y 5ES

Director20 November 2006Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director26 September 2006Active
80, Pall Mall, London, SW1Y 5ES

Director23 January 2012Active
80, Pall Mall, London, SW1Y 5ES

Director27 January 2010Active
20 Southampton Street, London, WC2E 7QH

Corporate Director20 November 2006Active

People with Significant Control

Permira Credit Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80 Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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