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
- Age13 years 1 month Incorporated 9 October 2013
- Officers5
Address
71-91 Aldwych, London, WC2B 4HN, 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Small
8 Months Ago on 16 Mar 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years 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
3 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Oct 2021
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.
WILDBLOOD, Edward Stephen, Mr., BROWN, Fraser James, Mr. are mutual persons.
BLUECOMPASS MANAGEMENT PARTNERS LLP
SCHREIBER, Russell Sears, TILROE, Jason Alan 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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Here’s a quick overview of PETRA MANAGEMENT LIMITED 👀 — a London based business that started in 2013.