Permian Global Research Limited

Company Name	Permian Global Research Limited
Company Status	Active
Company Number	06040296
Category	Private Limited Company
Incorporation Date	3 January 2007(17 years, 3 months ago)
Previous Names	Permian Limited and Permian Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Stephen John Raymond Rumsey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ashes Farm Hog Hill Winchelsea East Sussex TN36 4AH

Director Name	Mr Edward William Rumsey
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Head Of International Projects
Country of Residence	England
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Director Name	Mr Gerard Joseph Elias
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Secretary Name	Mrs Sueli Lando Armada Bennett
Status	Current
Appointed	10 March 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Secretary Name	Mrs Anne Christine Elaine Rumsey
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Ashes Farm Hog Hill Winchelsea East Sussex TN36 4AH

Director Name	George Pavlos Leventis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British/Cypriot
Status	Resigned
Appointed	27 March 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2012)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	48 Clarendon Road London Greater London W11 2HH

Secretary Name	Miss Karen Burt
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	permianglobal.com
Telephone	020 36173310
Telephone region	London

Location

Registered Address	3 Cavendish Square London W1G 0LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Stephen John Raymond Rumsey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,930,014
Cash	£12,328
Current Liabilities	£959,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

9 June 2023	Delivered on: 12 June 2023 Persons entitled: Vitol Asia Pte LTD Classification: A registered charge Outstanding
25 May 2010	Delivered on: 29 May 2010 Satisfied on: 20 August 2014 Persons entitled: Price Anderson Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the security deposit being Â£27,170.00 and the deposit account see image for full details. Fully Satisfied
21 January 2010	Delivered on: 4 February 2010 Satisfied on: 20 August 2014 Persons entitled: Price Anderson Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the security deposit (meaning the sum of Â£29,535) and the deposit account as security for the payment of the rent, insurance rent and service charge reserved by the lease see image for full details. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 January 2021	Register inspection address has been changed from 11 High Street High Street Winchelsea TN36 4EA England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU (1 page)
11 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
15 July 2020	Cessation of Stephen John Raymond Rumsey as a person with significant control on 4 April 2019 (1 page)
15 July 2020	Notification of Permian Nominees Limited as a person with significant control on 4 April 2019 (2 pages)
27 May 2020	Previous accounting period extended from 28 November 2019 to 31 December 2019 (1 page)
11 March 2020	Appointment of Mrs Sueli Lando Armada Bennett as a secretary on 10 March 2020 (2 pages)
5 March 2020	Termination of appointment of Karen Burt as a secretary on 5 March 2020 (1 page)
17 February 2020	Accounts for a small company made up to 30 November 2018 (14 pages)
31 January 2020	Register inspection address has been changed from Greyfriars Friars Road Winchelsea East Sussex TN36 4ED England to 11 High Street High Street Winchelsea TN36 4EA (1 page)
30 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
12 November 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
15 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
23 May 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 1.73 (3 pages)
23 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 1.88 (3 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 May 2019	Statement of capital following an allotment of shares on 3 January 2019 GBP 1.11 (4 pages)
27 April 2019	Sub-division of shares on 3 January 2019 (4 pages)
26 April 2019	Change of share class name or designation (2 pages)
24 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 April 2019	Appointment of Mr Gerard Joseph Elias as a director on 1 April 2019 (2 pages)
2 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 03/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
9 January 2019	Register(s) moved to registered office address Savoy Hill House 7-10 Savoy Hill London WC2R 0BU (1 page)
9 January 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
27 February 2018	Accounts for a small company made up to 31 May 2017 (14 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 May 2016	Register(s) moved to registered inspection location Greyfriars Friars Road Winchelsea East Sussex TN36 4ED (1 page)
16 May 2016	Register(s) moved to registered inspection location Greyfriars Friars Road Winchelsea East Sussex TN36 4ED (1 page)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
9 December 2015	Auditor's resignation (2 pages)
9 December 2015	Auditor's resignation (2 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
15 January 2015	Register inspection address has been changed to Greyfriars Friars Road Winchelsea East Sussex TN36 4ED (1 page)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Register inspection address has been changed to Greyfriars Friars Road Winchelsea East Sussex TN36 4ED (1 page)
27 November 2014	Appointment of Mr Edward William Rumsey as a director on 27 November 2014 (2 pages)
27 November 2014	Appointment of Mr Edward William Rumsey as a director on 27 November 2014 (2 pages)
20 August 2014	Satisfaction of charge 2 in full (3 pages)
20 August 2014	Satisfaction of charge 1 in full (3 pages)
20 August 2014	Satisfaction of charge 1 in full (3 pages)
20 August 2014	Satisfaction of charge 2 in full (3 pages)
27 February 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
27 February 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Secretary's details changed for Miss Karen Burt on 1 February 2012 (1 page)
14 January 2013	Secretary's details changed for Miss Karen Burt on 1 February 2012 (1 page)
14 January 2013	Secretary's details changed for Miss Karen Burt on 1 February 2012 (1 page)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
29 October 2012	Registered office address changed from Savoy Hill 7-10 Savoy Hill London WC2R 0BU United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Savoy Hill 7-10 Savoy Hill London WC2R 0BU United Kingdom on 29 October 2012 (1 page)
23 October 2012	Registered office address changed from Greyfriars Friars Road Winchelsea East Sussex TN36 4ED United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from Greyfriars Friars Road Winchelsea East Sussex TN36 4ED United Kingdom on 23 October 2012 (1 page)
13 March 2012	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
13 March 2012	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
14 February 2012	Company name changed permian capital LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Company name changed permian capital LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution (3 pages)
9 February 2012	Termination of appointment of George Leventis as a director (1 page)
9 February 2012	Termination of appointment of George Leventis as a director (1 page)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 April 2010	Company name changed permian LIMITED\certificate issued on 17/04/10 CONNOT ‐ (3 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-17 (1 page)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-17 (1 page)
17 April 2010	Company name changed permian LIMITED\certificate issued on 17/04/10 CONNOT ‐ (3 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 January 2010	Director's details changed for George Pavlos Leventis on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for George Pavlos Leventis on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Stephen John Raymond Rumsey on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Stephen John Raymond Rumsey on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Appointment terminated secretary anne rumsey (1 page)
21 January 2009	Appointment terminated secretary anne rumsey (1 page)
19 January 2009	Return made up to 03/01/09; full list of members (4 pages)
19 January 2009	Return made up to 03/01/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
21 October 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 1 berkeley street london W1J 8DJ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 1 berkeley street london W1J 8DJ (1 page)
30 April 2008	Secretary appointed karen burt (2 pages)
30 April 2008	Secretary appointed karen burt (2 pages)
10 April 2008	Director appointed george pavlos leventis (1 page)
10 April 2008	Director appointed george pavlos leventis (1 page)
14 February 2008	Return made up to 03/01/08; full list of members (2 pages)
14 February 2008	Return made up to 03/01/08; full list of members (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: phipps & co landgate chambers rye east sussex TN31 7LJ (1 page)
4 February 2008	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
4 February 2008	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: phipps & co landgate chambers rye east sussex TN31 7LJ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
3 January 2007	Incorporation (17 pages)
3 January 2007	Incorporation (17 pages)

Permian Global Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London