PROJECT PETRA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PETRA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PETRA BIDCO LIMITED was incorporated 5 years ago on 24/09/2019 and has the registered number: 12224288. The accounts status is FULL and accounts are next due on 28/02/2025.

PROJECT PETRA BIDCO LIMITED - LONDON

This company is listed in the following categories:
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 / 5 31/05/2023 28/02/2025

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH GRAEME YOUNG Jan 1966 British Director 2019-12-19 CURRENT
MR GORDON DRUMMOND STARK Sep 1976 Scottish Director 2019-12-19 CURRENT
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2024-10-28 CURRENT
MR ANDREW JOHN MOSS Mar 1965 British Director 2024-10-30 CURRENT
MS HELGA CLAIRE CHAPMAN Sep 1969 British Director 2020-01-22 CURRENT
MR RICHARD LONGDON Dec 1955 British Director 2020-01-14 UNTIL 2024-05-31 RESIGNED
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2019-10-15 UNTIL 2020-08-14 RESIGNED
GEORGE EDWARD MURGITROYD Aug 1975 British Director 2019-12-19 UNTIL 2020-06-09 RESIGNED
MR JONATHAN THORNE Mar 1985 British Director 2019-09-24 UNTIL 2020-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Petra Midco 2 Limited 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bb Shelf 4 Llp 2019-09-24 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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