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 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.
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 |