PETAINER INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETAINER INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PETAINER INVESTMENT LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047146. The accounts status is FULL and accounts are next due on 30/09/2022.
PETAINER INVESTMENT LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047146. The accounts status is FULL and accounts are next due on 30/09/2022.
PETAINER INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
PETAINER INVESTMENT LIMITED
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2021 | 30/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT NICHOLAS DUGGAN | Jan 1974 | Irish | Director | 2022-08-18 | CURRENT |
STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2009-10-26 UNTIL 2016-04-28 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2009-10-16 UNTIL 2009-10-26 | RESIGNED |
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2018-02-12 UNTIL 2022-08-18 | RESIGNED |
EDMUND WILLIAM GRANVILLE KINGSBURY | Dec 1975 | British | Director | 2013-12-13 UNTIL 2014-04-04 | RESIGNED |
MR JAMES ANTHONY MCNAUGHT-DAVIS | Oct 1959 | British | Director | 2009-11-10 UNTIL 2014-04-04 | RESIGNED |
NIGEL PRITCHARD | Apr 1963 | British | Director | 2016-04-28 UNTIL 2018-09-01 | RESIGNED |
MICHAEL HENRY HARTMAN | Jan 1965 | British | Director | 2016-04-28 UNTIL 2018-03-19 | RESIGNED |
MR MARK MURRAY PRESTON | Feb 1980 | British | Director | 2009-11-18 UNTIL 2013-12-13 | RESIGNED |
MR ANDREW JENNER | Jan 1969 | British | Director | 2018-02-12 UNTIL 2022-08-18 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2009-10-26 UNTIL 2016-04-28 | RESIGNED |
MARTIN ROBERT HENDERSON | Secretary | 2009-10-16 UNTIL 2009-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petainer Topco Limited | 2016-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Next Wave Partners Llp | 2016-04-06 - 2018-08-17 | London |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Next Wave 1e Gp Limited | 2016-04-06 - 2018-06-29 | Edinburgh |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |