PERMIRA DEBT MANAGERS LIMITED
LONDON PUDDLEDRIVE LIMITED

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Company number 05947361
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 80 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Saffron Smith as a secretary on 23 January 2017; Appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2017; Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. The most likely internet sites of PERMIRA DEBT MANAGERS LIMITED are www.permiradebtmanagers.co.uk, and www.permira-debt-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permira Debt Managers Limited is a Private Limited Company. The company registration number is 05947361. Permira Debt Managers Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Permira Debt Managers Limited is 80 Pall Mall London Sw1y 5es. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. GIBBS, Peter George is a Director of the company. GREENWOOD, James is a Director of the company. KYRIAKOUDIS, Thomas George is a Director of the company. SMITH, Duncan John is a Director of the company. Secretary O'BRIEN, David has been resigned. Secretary SMITH, Saffron has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COMBE, Peter has been resigned. Director GIBBS, Peter has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOWE, Jonathan has been resigned. Nominee Director PUDGE, David John has been resigned. Director SELLARS, Ian has been resigned. Director PERMIRA ADVISERS LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 23 January 2017
Director
GIBBS, Peter George
Appointed Date: 11 September 2014
53 years old
Director
GREENWOOD, James
Appointed Date: 10 July 2007
61 years old
Director
KYRIAKOUDIS, Thomas George
Appointed Date: 23 January 2012
50 years old
Director
SMITH, Duncan John
Appointed Date: 27 January 2010
56 years old

Resigned Directors

Secretary
O'BRIEN, David
Resigned: 16 March 2016
Appointed Date: 20 November 2006
Secretary
SMITH, Saffron
Resigned: 23 January 2017
Appointed Date: 16 March 2016
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 26 September 2006
Director
COMBE, Peter
Resigned: 30 September 2009
Appointed Date: 11 January 2007
61 years old
Director
GIBBS, Peter
Resigned: 16 December 2011
Appointed Date: 21 December 2006
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 November 2006
Appointed Date: 26 September 2006
55 years old
Director
LOWE, Jonathan
Resigned: 27 January 2010
Appointed Date: 20 November 2006
65 years old
Nominee Director
PUDGE, David John
Resigned: 20 November 2006
Appointed Date: 26 September 2006
60 years old
Director
SELLARS, Ian
Resigned: 11 September 2014
Appointed Date: 23 January 2012
71 years old
Director
PERMIRA ADVISERS LLP
Resigned: 21 December 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Permira Debt Managers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERMIRA DEBT MANAGERS LIMITED Events

10 Feb 2017
Termination of appointment of Saffron Smith as a secretary on 23 January 2017
10 Feb 2017
Appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2017
25 Jan 2017
Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
25 Jan 2017
Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
21 Oct 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
07 Dec 2006
Director resigned
07 Dec 2006
Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ
07 Dec 2006
Accounting reference date extended from 30/09/07 to 31/12/07
20 Nov 2006
Company name changed puddledrive LIMITED\certificate issued on 20/11/06
26 Sep 2006
Incorporation

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