PROJECT PETRA BIDCO LIMITED
Overview
| Company Name | PROJECT PETRA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12224288 |
| 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 PROJECT PETRA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT PETRA BIDCO LIMITED located?
| Registered Office Address | 25 Victoria Street SW1H 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT PETRA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PROJECT PETRA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for PROJECT PETRA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Keith Graeme Young as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Moss as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helga Claire Chapman as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||
Appointment of Mr Andrew John Moss as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Christopher Penhall as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Longdon as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 25 pages | AA | ||
Registration of charge 122242880003, created on Dec 29, 2022 | 64 pages | MR01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Longdon on Sep 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Jeremy Alexander Morgan as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Thorne as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 31, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 25 pages | AA | ||
Director's details changed for Mr Richard Longdon on Dec 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of PROJECT PETRA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENHALL, Neil Christopher | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | British | Non Exec Director | 71928090002 | ||||
| STARK, Gordon Drummond | Director | Victoria Street SW1H 0EX London 25 United Kingdom | Scotland | Scottish | Patent Attorney | 192021510002 | ||||
| CHAPMAN, Helga Claire | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | British | Patent Attorney | 150644290004 | ||||
| LONGDON, Richard | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | British | Company Director | 82150260010 | ||||
| MORGAN, Jeremy Alexander | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United Kingdom | British | Director | 258166650001 | ||||
| MOSS, Andrew John | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | British | Director | 260419520001 | ||||
| MURGITROYD, George Edward | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United States | British | Patent Attorney | 78515620005 | ||||
| THORNE, Jonathan Paul | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United Kingdom | British | Director | 193388280002 | ||||
| YOUNG, Keith Graeme | Director | Victoria Street SW1H 0EX London 25 United Kingdom | Scotland | British | Accountant | 46162520001 |
Who are the persons with significant control of PROJECT PETRA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Petra Midco 2 Limited | Oct 07, 2019 | Victoria Street SW1H 0EX London 25 United Kingdom | No | ||||||||||
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Natures of Control
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| Bb Shelf 4 Llp | Sep 24, 2019 | 1st Floor 25 Victoria Street SW1H 0EX London Sovereign Capital Partners Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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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