Menna Overview
Here’s a quick overview of PROJECT PETRA BIDCO LIMITED 👀 — a London based business that started in 2019.
PROJECT PETRA BIDCO LIMITED
- Company statusactive
- Company No12224288
- Age6 years 10 months Incorporated 24 September 2019
- Officers3
Address
25 Victoria Street, London, SW1H 0EX, United Kingdom
PROJECT PETRA BIDCO LIMITED is an active company incorporated on 24 September 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Capital Allotment Shares
4 Years Ago on 15 Oct 2021
Capital Allotment Shares
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 02 Sept 2025 | |
| PENHALL, Neil Christopher | director | Apr 1964 | 28 Oct 2024 |
| STARK, Gordon Drummond | director | Sep 1976 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Petra Midco 2 Limited | 07 Oct 2019 | |
| Bb Shelf 4 Llp | 24 Sept 2019 |
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Here’s a quick overview of PROJECT PETRA BIDCO LIMITED 👀 — a London based business that started in 2019.