Permian Global Research Limited

Active06040296 Private limited company
Incorporated
3 January 2007 (19 years)
Previously known as
Permian Capital Limited (until 14 February 2012)
Permian Limited (until 17 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
3 Cavendish Square
London
W1G 0LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lando Armada Bennett, Sueli
Secretary · Appointed 10 March 2020
Director · Appointed 1 April 2019
British
Born June 1965 (61)
Director · Appointed 27 November 2014
Also at Weald Fencing Products Limited · more companies
British
Born February 1981 (45)
Director · Appointed 3 January 2007
Also at Winchelsea Farm Foods Limited, Weald Fencing Products Limited, Forests Philanthropy Action Network · more companies
British
Born November 1950
Officer history (5 former)
10 March 2020
Appointed Lando Armada Bennett, Sueli as Secretary
5 March 2020
Resigned Burt, Karen as Secretary
1 April 2019
Appointed Elias, Gerard Joseph, Mr. as Director
27 November 2014
Appointed Rumsey, Edward William as Director
6 February 2012
Resigned Leventis, George Pavlos as Director
19 January 2009
Resigned Rumsey, Anne Christine Elaine as Secretary
27 March 2008
Appointed Leventis, George Pavlos as Director
27 March 2008
Appointed Burt, Karen as Secretary
3 January 2007
Appointed Rumsey, Stephen John Raymond as Director
3 January 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 January 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 January 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 January 2007
Appointed Rumsey, Anne Christine Elaine as Secretary
3 January 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11862183
Former controllers (1)
4 April 2019
Ceased Stephen John Raymond Rumsey — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Permian Nominees Limited
Permian Global Research Limited This company Owns 75–100% of shares
Cambrian Estates No.1 Limited Owns 75–100% of shares
Permian Global Advisors LLP Holds 50–75% of voting rights
Permian Global Finance Indonesia Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 December 2025

Some other companies at this address

Aser Investments Ltd.
Aser Media Limited
Aser Treasury Limited
Aser Ventures Limited
Cambrian Estates No.1 Limited
Eleven Holdco LLP

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