Menna Overview
Here’s a quick overview of PERMIAN GLOBAL RESEARCH LIMITED 👀 — a London based business that started in 2007.
PERMIAN GLOBAL RESEARCH LIMITED
- Company statusactive
- Company No06040296
- Age19 years 6 months Incorporated 3 January 2007
- Officers4
Address
3 Cavendish Square, London, W1G 0LB, England
PERMIAN GLOBAL RESEARCH LIMITED is an active company incorporated on 3 January 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Capital Name Of Class Of Shares
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDO ARMADA BENNETT, Sueli | secretary | 10 Mar 2020 | |
| ELIAS, Gerard Joseph, Mr. | director | Jun 1965 | 01 Apr 2019 |
| RUMSEY, Edward William | director | Feb 1981 | 27 Nov 2014 |
| RUMSEY, Stephen John Raymond | director | Nov 1950 | 03 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permian Nominees Limited | 04 Apr 2019 | |
| Mr Stephen John Raymond Rumsey | Nov 1950 | 06 Apr 2016 |
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Here’s a quick overview of PERMIAN GLOBAL RESEARCH LIMITED 👀 — a London based business that started in 2007.