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Permian Global Research Limited (Companies House Registration Number 06040296) is a private limited company incorporated on 2007-01-03 originating in England. The company was registered at 3 Cavendish Square, London W1G 0LB. Changed on 2012-02-14, the previous name the company used was Permian Capital Limited. Permian Global Research Limited operates Standard Industrial Classification: 74901 which means "environmental consulting activities".

Company details

Name	Permian Global Research Limited
Number	06040296
Date of Incorporation:	2007/01/03
End of financial year:	31 December
Address:	3 Cavendish Square, London, W1G 0LB
SIC code:	74901 - Environmental consulting activities

Moving on to the 3 directors that can be found in this particular business, we can name: Gerard E. (in the company from 01 April 2019), Edward R. (appointment date: 27 November 2014), Stephen R. (appointed on 03 January 2007). 1 secretary is there in the company: Sueli L. (appointed on 10 March 2020). The official register lists 2 persons of significant control, namely: Permian Nominees Limited can be found at Cavendish Square, W1G 0LB London. The corporate PSC owns over 3/4 of shares,. Stephen R. owns over 3/4 of shares.

Directors

People with significant control

Permian Nominees Limited

4 April 2019

Address	3 Cavendish Square, London, W1G 0LB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11862183
Nature of control:	75,01-100% shares

Stephen R.

6 April 2016 - 4 April 2019

Nature of control:	75,01-100% shares

Filings

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(AD02) Location of register of charges has been changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to 3 Cavendish Square London W1G 0LB at an unknown date filed on: 5th, January 2024 \| address	Free Download (1 page)

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(AD02) Location of register of charges has been changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to 3 Cavendish Square London W1G 0LB at an unknown date filed on: 5th, January 2024 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 3 Cavendish Square London W1G 0LB on August 29, 2023 filed on: 29th, August 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
(AD02) Location of register of charges has been changed from 11 High Street High Street Winchelsea TN36 4EA England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU at an unknown date filed on: 6th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period extended from November 28, 2019 to December 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to November 30, 2018 filed on: 17th, February 2020 \| accounts	Free Download (14 pages)
(AD02) Location of register of charges has been changed from Greyfriars Friars Road Winchelsea East Sussex TN36 4ED England to 11 High Street High Street Winchelsea TN36 4EA at an unknown date filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from November 29, 2018 to November 28, 2018 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2018 to November 29, 2018 filed on: 15th, August 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on April 1, 2019: 1.73 GBP filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 29, 2019: 1.88 GBP filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2019 \| resolution	Free Download (38 pages)
(SH01) Capital declared on January 3, 2019: 1.11 GBP filed on: 16th, May 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on January 3, 2019 filed on: 27th, April 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2019 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2019 \| resolution	Free Download (35 pages)
(AA01) Previous accounting period extended from May 31, 2018 to November 30, 2018 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(AD04) Registers new location: Savoy Hill House 7-10 Savoy Hill London WC2R 0BU. filed on: 9th, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to May 31, 2016 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: Greyfriars Friars Road Winchelsea East Sussex TN36 4ED. filed on: 16th, May 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 3, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 12, 2016: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 9th, December 2015 \| auditors	Free Download (2 pages)
(AA) Accounts for a small company made up to May 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 3, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 15, 2015: 1.00 GBP capital
(AA) Accounts for a small company made up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 3, 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 3, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 29, 2012. Old Address: Savoy Hill 7-10 Savoy Hill London WC2R 0BU United Kingdom filed on: 29th, October 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 23, 2012. Old Address: Greyfriars Friars Road Winchelsea East Sussex TN36 4ED United Kingdom filed on: 23rd, October 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to May 31, 2012 filed on: 13th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 3, 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 3, 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 21, 2011. Old Address: Landgate Chambers Rye East Sussex TN31 7LJ filed on: 21st, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 17, 2010 filed on: 17th, April 2010 \| resolution	Free Download (1 page)
(AR01) Annual return made up to January 3, 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 19, 2009 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/05/2008 from 1 berkeley street london W1J 8DJ filed on: 23rd, May 2008 \| address	Free Download (1 page)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: phipps & co landgate chambers rye east sussex TN31 7LJ filed on: 4th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: phipps & co landgate chambers rye east sussex TN31 7LJ filed on: 4th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/08 from: knights quarter 14 st john's lane london EC1M 4AJ filed on: 29th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/08 from: knights quarter 14 st john's lane london EC1M 4AJ filed on: 29th, January 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (17 pages)

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