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PERMIAN GLOBAL FINANCE INDONESIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permian Global Finance Indonesia Limited. The company was founded 5 years ago and was given the registration number 11434610. The firm's registered office is in LONDON. You can find them at Savoy Hill House, 7-10 Savoy Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERMIAN GLOBAL FINANCE INDONESIA LIMITED
Company Number:11434610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom, WC2R 0BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom, WC2R 0BU

Director26 June 2018Active

People with Significant Control

Mr Stephen John Raymond Rumsey
Notified on:26 June 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom, WC2R 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Permian Global Holdings Sarl
Notified on:26 June 2018
Status:Active
Country of residence:Luxembourg
Address:412f, Route D'Esch, L-2086, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Permian Global Research Limited
Notified on:26 June 2018
Status:Active
Country of residence:United Kingdom
Address:Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom, WC2R 0BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Address

Change registered office address company with date old address new address.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-12Capital

Capital statement capital company with date currency figure.

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2022-04-12Capital

Legacy.

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2022-04-12Insolvency

Legacy.

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2022-04-12Resolution

Resolution.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-07-11Capital

Capital allotment shares.

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2018-07-03Accounts

Change account reference date company current shortened.

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2018-06-26Incorporation

Incorporation company.

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