PROJECT PETRA MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PETRA MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PETRA MIDCO 1 LIMITED was incorporated 5 years ago on 01/10/2019 and has the registered number: 12237523. The accounts status is FULL and accounts are next due on 28/02/2025.

PROJECT PETRA MIDCO 1 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 GORDON DRUMMOND STARK Sep 1976 Scottish Director 2019-12-19 CURRENT
MR ANDREW JOHN MOSS Mar 1965 British Director 2024-10-30 CURRENT
MR JONATHAN THORNE Mar 1985 British Director 2019-10-01 UNTIL 2020-08-14 RESIGNED
GEORGE EDWARD MURGITROYD Aug 1975 British Director 2019-12-19 UNTIL 2020-06-09 RESIGNED
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2019-10-15 UNTIL 2020-08-14 RESIGNED
MR KEITH GRAEME YOUNG Jan 1966 British Director 2019-12-19 UNTIL 2024-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Petra Topco Limited 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENA GROUP LTD POLEGATE ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 1 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 2 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP BIDCO LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PROJECT ZEUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELTA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
ARTROYD SECURITIES LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MURGITROYD (FITZPATRICKS) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
LUNDY PROJECTS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied