Permian Global Finance Indonesia Limited

General information

Name:

Permian Global Finance Indonesia Ltd

Office Address:

Savoy Hill House 7-10 Savoy Hill WC2R 0BU London

Number: 11434610

Incorporation date: 2018-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Permian Global Finance Indonesia was founded on 2018-06-26 as a Private Limited Company. The enterprise's head office can be reached at London on Savoy Hill House, 7-10 Savoy Hill. Assuming you need to reach the company by post, its postal code is WC2R 0BU. The official registration number for Permian Global Finance Indonesia Limited is 11434610. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Permian Global Finance Indonesia Ltd released its latest accounts for the financial year up to 2019-12-31. Its latest annual confirmation statement was submitted on 2020-06-25.

As for the following company, all of director's tasks have so far been carried out by Stephen R. who was appointed in 2018 in June.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 26 June 2018

Latest update: 15 September 2020

People with significant control

The companies with significant control over the firm are as follows: Permian Global Research Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 7-10 Savoy Hill, WC2R 0BU and was registered as a PSC under the reg no 06040296. Permian Global Holdings Sarl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in L-2086 at Route D'esch, L-5365 and was registered as a PSC under the reg no B211555.

Permian Global Research Limited
Address: Savoy Hill House 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06040296
Notified on 26 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Permian Global Holdings Sarl
Address: 412f Route D'Esch, L-2086, L-5365, Luxembourg
Legal authority Grand Duchy Of Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg Trade And Companies’ Register
Registration number B211555
Notified on 26 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen R.
Notified on 26 June 2018
Ceased on 29 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2020/06/25 (CS01)
filed on: 6th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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