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Permian Nominees Limited

Permian Nominees Limited is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. Permian Nominees Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11862183
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Cavendish Square
London
W1G 0LB
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1950
Mr Stephen John Raymond Rumsey
PSC • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Winchelsea Farm Foods Limited
Stephen John Raymond Rumsey is a mutual person.
Active
Permian Global Research Limited
Stephen John Raymond Rumsey is a mutual person.
Active
Weald Fencing Products Limited
Stephen John Raymond Rumsey is a mutual person.
Active
Forests Philanthropy Action Network
Stephen John Raymond Rumsey is a mutual person.
Active
Cambrian Estates No.1 Limited
Stephen John Raymond Rumsey is a mutual person.
Active
Permian Global Finance Indonesia Limited
Stephen John Raymond Rumsey is a mutual person.
Active
Permian Global Advisors LLP
Stephen John Raymond Rumsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU England to 3 Cavendish Square London W1G 0LB on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Confirmation statement made on 4 March 2021 with no updates
Submitted on 4 Mar 2021
Repayment History
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