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Permian Global Research Limited LONDON

Permian Global Research started in year 2007 as Private Limited Company with registration number 06040296. The Permian Global Research company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 Cavendish Square. Postal code: W1G 0LB. Since February 14, 2012 Permian Global Research Limited is no longer carrying the name Permian Capital.

At present there are 3 directors in the the company, namely Gerard E., Edward R. and Stephen R.. In addition one secretary - Sueli L. - is with the firm. At present there is one former director listed by the company - George L., who left the company on 6 February 2012. In addition, the company lists several former secretaries whose names might be found in the table below.

Permian Global Research Limited Address / Contact

Office Address 3 Cavendish Square
Town London
Post code W1G 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06040296
Date of Incorporation Wed, 3rd Jan 2007
Industry Environmental consulting activities
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Sueli L.

Position: Secretary

Appointed: 10 March 2020

Gerard E.

Position: Director

Appointed: 01 April 2019

Edward R.

Position: Director

Appointed: 27 November 2014

Stephen R.

Position: Director

Appointed: 03 January 2007

George L.

Position: Director

Appointed: 27 March 2008

Resigned: 06 February 2012

Karen B.

Position: Secretary

Appointed: 27 March 2008

Resigned: 05 March 2020

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

Anne R.

Position: Secretary

Appointed: 03 January 2007

Resigned: 19 January 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 January 2007

Resigned: 03 January 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Permian Nominees Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Stephen R. This PSC owns 75,01-100% shares.

Permian Nominees Limited

3 Cavendish Square, London, W1G 0LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11862183
Notified on 4 April 2019
Nature of control: 75,01-100% shares

Stephen R.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 75,01-100% shares

Company previous names

Permian Capital February 14, 2012
Permian April 17, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Location of register of charges has been changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to 3 Cavendish Square London W1G 0LB at an unknown date
filed on: 5th, January 2024 		Free Download (1 page)

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