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Permian Global Research Limited

06040296

active
ltd
england wales
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

Previously known as

Permian Capital Limited · until 14/02/2012
Permian Limited · until 17/04/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

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

Stephen John Raymond Rumsey

director · Since 03/01/2007

British · United Kingdom · Age 75

Edward William Rumsey

director · Since 27/11/2014

British · England · Age 45

Gerard Joseph Elias

director · Since 01/04/2019

British · England · Age 61

Sueli Lando Armada Bennett

secretary · Since 10/03/2020

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 03/01/2007

Sdg Registrars Limited

corporate nominee director · Resigned 03/01/2007

Anne Christine Elaine Rumsey

secretary · Resigned 19/01/2009

George Pavlos Leventis

director · Resigned 06/02/2012

Karen Burt

secretary · Resigned 05/03/2020

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Cavendish Square
2026-08-09

3 CAVENDISH SQUARE

post townLondon
2026-08-09

LONDON

officer appointedLANDO ARMADA BENNETT, Sueli
2026-08-09
officer appointedELIAS, Gerard Joseph, Mr.
2026-08-09
officer appointedRUMSEY, Edward William
2026-08-09
officer appointedRUMSEY, Stephen John Raymond
2026-08-09