Menna Overview
Here’s a quick overview of PETRA MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
PETRA MANAGEMENT LIMITED
- Company statusactive
- Company No08725420
- Age12 years 9 months Incorporated 9 October 2013
- Officers5
Address
48 Pall Mall, London, SW1Y 5JG, England
PETRA MANAGEMENT LIMITED is an active company incorporated on 9 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Nial | secretary | 01 Mar 2020 | |
| SCHREIBER, Russell Sears | director | Dec 1966 | 09 Oct 2013 |
| SWEETING, Mark Jackson, Mr. | director | Sep 1983 | 16 Dec 2024 |
| TILROE, Jason Alan | director | Nov 1965 | 09 Oct 2013 |
| WILDBLOOD, Edward Stephen, Mr. | director | Feb 1966 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petra Group Holdings Ltd | 06 Apr 2016 |
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SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, SWEETING, Mark Jackson, Mr., TILROE, Jason Alan, WILDBLOOD, Edward Stephen, Mr., PAICE, Ben are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
BLUECOMPASS MANAGEMENT PARTNERS LLP
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
ALIXPARTNERS UK LLP
WILDBLOOD, Edward Stephen, Mr., BROWN, Fraser James, Mr. are mutual persons.
THE BRIDGE-EAST GREENWICH CIC
BROWN, Fraser James, Mr. are mutual persons.
PROJECT TIGER LLP
BROWN, Fraser James, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of PETRA MANAGEMENT LIMITED 👀 — a London based business that started in 2013.