PETRUVIUS LIMITED
Overview
| Company Name | PETRUVIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00748594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETRUVIUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PETRUVIUS LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETRUVIUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAWHURST LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| QUATRO LIMITED | Jan 30, 1963 | Jan 30, 1963 |
What are the latest accounts for PETRUVIUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETRUVIUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for PETRUVIUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Notification of Dnb Bank Asa as a person with significant control on Jan 20, 2025 | 2 pages | PSC02 | ||
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Petter Halfdan Rudolf Fredrik Olsen as a person with significant control on Jan 20, 2025 | 1 pages | PSC07 | ||
Director's details changed for Sofie Henriette Kvaal Olsen on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Onar Birkeland on Mar 01, 2025 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Dec 31, 2024 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Petter Halfdan Rudolf Fredrik Olsen as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gunnar Senum as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 18, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of PETRUVIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| BIRKELAND, Onar | Director | Haakon Viis Gate 2 0161 Oslo Flyt Kontor Norway | Norway | Norwegian | 258890650002 | |||||||||
| OLSEN, Sofie Henriette Kvaal | Director | Gjettumveien 1346 Gjettum 100 Norway | Norway | Norwegian | 148532380009 | |||||||||
| SENUM, Gunnar | Director | Flyt Kontor Haakon Viis Gate 2 0161 Oslo Firmament As Norway | Norway | Norwegian | 333349270001 | |||||||||
| DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||||||
| DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||||||
| HEARD, Rebecca Clare | Secretary | 50 Durand Gardens SW9 0PP London | British | 44839070001 | ||||||||||
| KETILSSON, Olav | Secretary | Haldenv 12b Snaroya 1367 Norway | Norwegian | 72058640001 | ||||||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||||||
| MACLEOD, Claire | Secretary | Levylsdene House Levylsdene GU1 2RX Guildford Surrey | British | 69251900001 | ||||||||||
| ULVIN, Espen | Secretary | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||||||
| DAVIDSON, James Breckenridge | Director | Avenue De La Gare 10 FOREIGN Lausanne 1003 Chattan Management Sa Switzerland | Switzerland | British | 66394490003 | |||||||||
| DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 18066360001 | |||||||||
| HAAVARDSSON, Fridthjov | Director | Nordengveien 34 Billingstad 1362 Norway | Norwegian | 47467360001 | ||||||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||||||
| KETILSSON, Olav | Director | Snaroya 1367 Snaroya Stromstangvn. 14 A Norway | Norwegian | 72058640004 | ||||||||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||||||
| LOMSDALEN, Brynjulf | Director | Karl-Johans Gate 18 C 0159 Oslo C/O Firmament As Norway | Norway | Norwegian | 230646710001 | |||||||||
| MELSOM, Arne Kjell Bull | Director | No-1356 Bekkestua Ringstabekkveien 91 Norway | Norway | Norwegian | 148533260001 | |||||||||
| OLSEN, Anette Sofie | Director | Huldrevn 7 FOREIGN Oslo 0389 Norway | Norway | Norwegian | 58812210001 | |||||||||
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | 1346 Gjettum Gjettumveien 100 Norway | Norway | Norwegian | 72058700011 | |||||||||
| OLSEN, Thomas Fredrik | Director | Biskop Grimelundsveien 21 Oslo 0374 Norway | Norway | Norwegian | 109180370001 | |||||||||
| RIBE, Finn Morten | Director | Fossumbakken 10 N-1359 Eiksmarka Norway | Norwegian | 118162580001 | ||||||||||
| ULVIN, Espen | Director | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||||||
| WALLACE, John Cameron | Director | 3 Lord Napier Place Hammersmith W6 9UB London | Canadian | 18034250001 | ||||||||||
| WEIDER, Brede | Director | Stasjonsv 85 Baerum Oslo Norway | Norwegian | 20326330001 |
Who are the persons with significant control of PETRUVIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnb Bank Asa | Jan 20, 2025 | Gate 30 0021 0191 Oslo Dronning Eufemias Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Petter Halfdan Rudolf Fredrik Olsen | Apr 06, 2016 | 1346 Gjettum Gjettumveien 100 Norway | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0