Menna Overview
Here’s a quick overview of PETRUVIUS LIMITED 👀 — a London based business that started in 1963.
PETRUVIUS LIMITED
- Company statusactive
- Company No00748594
- Age63 years 10 months Incorporated 30 January 1963
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
PETRUVIUS LIMITED is an active company incorporated on 30 January 1963 and based in London, United Kingdom. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 23 Sep 2026
Legacy
4 Months Ago on 22 Jul 2026
Legacy
4 Months Ago on 22 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 15 May 2026
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 31 Jan 2003 | |
| BIRKELAND, Onar | director | Oct 1978 | 01 May 2019 |
| OLSEN, Sofie Henriette Kvaal | director | Aug 1985 | 01 Jan 2010 |
| SENUM, Gunnar | director | Apr 1963 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petter Halfdan Rudolf Fredrik Olsen | Feb 1948 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PETRUVIUS LIMITED 👀 — a London based business that started in 1963.