PERMIAN GLOBAL FINANCE INDONESIA LIMITED
3 CAVENDISH SQUARE, LONDON W1G 0LB- Active
- Private Limited Company
- Company No. 11434610
- Last Updated: 01 Mar 2024
Company Profile
PERMIAN GLOBAL FINANCE INDONESIA LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in LONDON. PERMIAN GLOBAL FINANCE INDONESIA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 26 days.
| Name | PERMIAN GLOBAL FINANCE INDONESIA LIMITED |
|---|---|
| Company number | 11434610 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| 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 |
|---|---|
| Mr Stephen John Raymond Rumsey Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Permian Global Holdings Sarl Route D'Esch |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Permian Global Research Limited 7-10 Savoy Hill, WC2R 0BU |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERMIAN GLOBAL FINANCE INDONESIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERMIAN GLOBAL FINANCE INDONESIA LIMITED | 26 Jun 2018 |