This company is commonly known as Permira Debt Managers Limited. The company was founded 17 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.
Name | : | PERMIRA DEBT MANAGERS LIMITED |
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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 | : |
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Registered Address | : | 80 Pall Mall, London, SW1Y 5ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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80, Pall Mall, London, SW1Y 5ES | Director | 01 December 2020 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 08 January 2024 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 01 December 2020 | Active |
80, Pall Mall, London, SW1Y 5ES | Secretary | 20 November 2006 | Active |
80, Pall Mall, London, SW1Y 5ES | Secretary | 16 March 2016 | Active |
130 Wood Street, London, United Kingdom, EC2V 6DL | Corporate Secretary | 23 January 2017 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 26 September 2006 | Active |
10 Parkside Avenue, Wimbledon, London, SW19 5ES | Director | 11 January 2007 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 11 September 2014 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 21 December 2006 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 10 July 2007 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 23 January 2012 | Active |
2 Carlisle Gardens, Harrow, HA3 0JX | Director | 26 September 2006 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 20 November 2006 | Active |
20 Herondale Avenue, London, SW18 3JL | Nominee Director | 26 September 2006 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 23 January 2012 | Active |
80, Pall Mall, London, SW1Y 5ES | Director | 27 January 2010 | Active |
20 Southampton Street, London, WC2E 7QH | Corporate Director | 20 November 2006 | Active |
Permira Credit Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 80 Pall Mall, London, England, SW1Y 5ES |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
2024-02-07 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Officers | Change person director company with change date. | Download |
2022-05-27 | Accounts | Accounts with accounts type full. | Download |
2022-02-09 | Officers | Termination director company with name termination date. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-16 | Officers | Termination director company with name termination date. | Download |
2021-05-14 | Incorporation | Memorandum articles. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2021-04-16 | Resolution | Resolution. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type full. | Download |
2020-08-18 | Officers | Termination director company with name termination date. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type full. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type full. | Download |
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