Menna Overview
Here’s a quick overview of PETRA DIAMONDS UK TREASURY LIMITED 👀 — a London based business that started in 2015.
PETRA DIAMONDS UK TREASURY LIMITED
- Company statusactive
- Company No09519270
- Age11 years 4 months Incorporated 31 March 2015
- Officers3
Address
107 Cheapside, Second Floor, London, EC2V 6DN, United Kingdom
PETRA DIAMONDS UK TREASURY LIMITED is an active company incorporated on 31 March 2015 and based in London, United Kingdom. The company was registered 11 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Full
4 Months Ago on 29 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 11 Nov 2025
Resolution
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOREY, Robin Bolam | secretary | 29 Apr 2025 | |
| SNYMAN, Hendrik Johannes | director | Feb 1976 | 02 Oct 2024 |
| STOREY, Robin Bolam | director | Nov 1969 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petra Diamonds Us$ Treasury Plc | 06 Apr 2016 | |
| Petra Diamonds Us$ Treasury Plc | 06 Apr 2016 | |
| Petra Diamonds Limited | 06 Apr 2016 |
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Here’s a quick overview of PETRA DIAMONDS UK TREASURY LIMITED 👀 — a London based business that started in 2015.