Menna Overview
Here’s a quick overview of PETIOS LIMITED 👀 — a London based business that started in 2006.
PETIOS LIMITED
- Company statusactive
- Company No05995136
- Age20 years Incorporated 10 November 2006
- Officers4
Address
15 Bishopsgate, London, EC2N 3AR, England
PETIOS LIMITED is an active company incorporated on 10 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62090 Other information technology 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 Updates
0 Months Ago on 05 Nov 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Resolution
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 15 Jul 2026
Move Registers To Sail Company With New Address
6 Months Ago on 08 May 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 08 May 2026
Change To A Person With Significant Control
10 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| BUTLER, Michael | director | May 1959 | 30 Apr 2025 |
| GILL, Davinder | director | Oct 1976 | 01 Dec 2025 |
| VON MESTERHAZY, Isabella | director | Aug 1974 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Holdings Plc | 24 May 2017 | |
| Mr Michael Fletcher | Sep 1964 | 06 Apr 2016 |
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DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish, WENZEL, Kevin Peter are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish, WENZEL, Kevin Peter are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish, WENZEL, Kevin Peter are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish, TRELOAR, Stephen are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish, TRELOAR, Stephen are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish, TRELOAR, Stephen are mutual persons.
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DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish are mutual persons.
FLETCHER, Michael are mutual persons.
GEORGE, Nicola Jane, RAFFARD, Serge, WENZEL, Kevin Peter are mutual persons.
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HILLON, James, MISSON, Keith, RAFFARD, Serge, TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
MISSON, Keith are mutual persons.
MISSON, Keith, RAFFARD, Serge, WENZEL, Kevin Peter are mutual persons.
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MISSON, Keith are mutual persons.
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RAFFARD, Serge, WENZEL, Kevin Peter are mutual persons.
TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
WENZEL, Kevin Peter are mutual persons.
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WENZEL, Kevin Peter are mutual persons.
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Here’s a quick overview of PETIOS LIMITED 👀 — a London based business that started in 2006.