Permian Global Research Limited

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permian global research limited
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Micro

Permian Global Research Limited

06040296•Private Limited With Share Capital

3 Cavendish Square, London, W1G0LB
WebsiteEmail02036173310

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Incorporated

03/01/2007

Company Age

19 years

Directors

4

Employees

24

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Permian Global Research Limited (06040296) is a private limited with share capital incorporated on 03/01/2007 (19 years old) and registered in london, W1G0LB. The company operates under SIC code 74901 - environmental consulting activities.

Permian global is a business committed to the protection and recovery of natural tropical forest ecosystems in order to address climate change. ours is a team of highly experienced experts from the fields of science, forest conservation and asset management. our approach brings together private capi...

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 03/01/2007
W1G0LB
24 employees

Financial Overview

Total Assets

£37.25M

Liabilities

£49.57M

Net Assets

£-12.32M

Est. Turnover

£7.38M

AI Estimated
Unreported
Cash

£94.4K

Key Metrics

24

Employees

4

Directors

3

Shareholders

Board of Directors

3
G
gerard joseph elias
director
E
edward william rumsey
director
S
stephen john raymond rumsey
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Sail Address Company With New Address
Category:Address
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:29-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2010
Resolution
Category:Resolution
Date:17-04-2010
Legacy
Category:Mortgage
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Accounts
Date:21-10-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Accounts
Date:04-02-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/12/2025
Filing Date30/04/2025
Latest Accounts31/12/2023

Trading Addresses

3 Cavendish Square, London, W1G0LBRegistered
Savoy Hill House, 7-10 Savoy Hill, London, WC2R0BU

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Contact

02036173310
info@permianglobal.com
permianglobal.com
3 Cavendish Square, London, W1G0LB