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PETREL PIONEER LIMITED

PETREL PIONEER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETREL PIONEER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15455554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETREL PIONEER LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is PETREL PIONEER LIMITED located?

    Registered Office Address
    1 Mercer Street
    WC2H 9QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PETREL PIONEER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT APOLLO LIMITEDJan 31, 2024Jan 31, 2024

    What are the latest accounts for PETREL PIONEER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PETREL PIONEER LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for PETREL PIONEER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 30, 2025 with updates

    		5 pagesCS01

    Registration of charge 154555540001, created on Sep 27, 2024

    		55 pagesMR01

    Certificate of change of name

    Company name changed project apollo LIMITED\certificate issued on 23/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    		RES15

    Change of details for Ex-Tech Topco Limited as a person with significant control on Mar 30, 2024

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Feb 21, 2024

    • Capital: GBP 100,000
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 21, 2024

    • Capital: GBP 100,000.9
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification A second filed SH01 was registered on 06/03/2024.

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETREL PIONEER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, John Paul
    Dolphin Road
    Shoreham-By-Sea
    BN43 6PB West Sussex
    23
    United Kingdom
    		Director
    Dolphin Road
    Shoreham-By-Sea
    BN43 6PB West Sussex
    23
    United Kingdom
    		EnglandBritish280426370001
    NICHOLSON, George Elliott
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		EnglandBritish312464080001
    QUARENDON, Brian Leslie
    Dolphin Road
    Shoreham-By-Sea
    BN43 6QG West Sussex
    Pyroban
    United Kingdom
    		Director
    Dolphin Road
    Shoreham-By-Sea
    BN43 6QG West Sussex
    Pyroban
    United Kingdom
    		EnglandBritish240178180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETREL PIONEER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Jan 31, 2024
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14846393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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