Permian Global Research Limited

06040296

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 CAVENDISH SQUARE, LONDON, W1G 0LB

Incorporated 03/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Stephen John Raymond Rumsey

director · Since 03/01/2007

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 75

Mr Edward William Rumsey

director · Since 27/11/2014

HEAD OF INTERNATIONAL PROJECTS

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr. Gerard Joseph Elias

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Sueli Lando Armada Bennett

secretary · Since 10/03/2020

Persons with Significant Control

Permian Nominees Limited

75–100% shares

3, Cavendish Square, London, W1G 0LB

Reg: 11862183 · England And Wales · Limited Company

Notified 04/04/2019

Former PSCs

Mr Stephen John Raymond Rumsey

Ceased 04/04/2019

Charges1 outstanding

Charge

outstanding

MORGAN STANLEY CAPITAL GROUP INC.

Created 04/12/2025Registered 11/12/2025

Charge

satisfied

VITOL ASIA PTE LTD

Created 09/06/2023Registered 12/06/2023Satisfied 01/07/2024

charge

satisfied

PRICE ANDERSON LIMITED

Created 25/05/2010Registered 29/05/2010Satisfied 20/08/2014

charge

satisfied

PRICE ANDERSON LIMITED

Created 21/01/2010Registered 04/02/2010Satisfied 20/08/2014