PERMIAN GLOBAL RESEARCH LIMITED
3 CAVENDISH SQUARE, LONDON W1G 0LB- Active
- Private Limited Company
- Company No. 06040296
- Last Updated: 01 Mar 2024
Company Profile
PERMIAN GLOBAL RESEARCH LIMITED was incorporated on Wednesday, January 3, 2007 as a Private Limited Company with registered address in LONDON. PERMIAN GLOBAL RESEARCH LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | PERMIAN GLOBAL RESEARCH LIMITED |
|---|---|
| Company number | 06040296 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CAVENDISH SQUARE LONDON W1G 0LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Permian Nominees Limited Cavendish Square, W1G 0LB |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen John Raymond Rumsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2024, (-184 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERMIAN GLOBAL RESEARCH LIMITED | 03 Jan 2007 |
| PERMIAN LIMITED | 17 Apr 2010 |
| PERMIAN CAPITAL LIMITED | 14 Feb 2012 |