OpenCompanies

Permian Triassic Ltd

Company number
14473234
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Nov 2022
Dissolved
28 Jul 2026
Nature of business
Other information service activities n.e.c.
Activities of distribution holding companies
Activities of unit trusts
Leasing of intellectual property and similar products, except copyright works

Registered office

First Floor Office
3 Hornton Place
London
W8 4LZ

Officers

NameRoleAppointedResigned
VON EICHEL, Omar Secretary 9 Nov 2022
VON EICHEL, Omar Director 9 Nov 2022
WATSON, Paul Franklin Director 2 Nov 2024 27 Jan 2026
WATSON, Paul Director 9 Nov 2022 21 Jun 2024

Control

NameNature of controlNotifiedCeased
The Paul Franklin Watson Revocable Trust Ownership Of Shares 25 To 50 Percent As Trust 21 Jun 2024
Von Eichel Pty Ltd As Trustee For Von Eichel Family Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Nov 2022
Mr Paul Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Nov 2022 21 Jun 2024
Omar Von Eichel Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
Significant Influence Or Control As Trust
21 Jul 2023 17 Jan 2024

Accounts

Year ended Employees
30 Nov 2024 0
30 Nov 2023 0

Connections

Registered address

847 companies are registered at this address - likely a registration agent.

Data