Menna Overview
Here’s a quick overview of PROJECT PETRA TOPCO LIMITED 👀 — a London based business that started in 2019.
PROJECT PETRA TOPCO LIMITED
- Company statusactive
- Company No12236310
- Age6 years 9 months Incorporated 1 October 2019
- Officers4
Address
25 Victoria Street, London, SW1H 0EX, United Kingdom
PROJECT PETRA TOPCO LIMITED is an active company incorporated on 1 October 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
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 02 Sep 2025
Capital Cancellation Shares
11 Months Ago on 26 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 26 Aug 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 Group
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Capital Cancellation Shares
2 Years Ago on 10 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
People
Officers4
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 | 25 Sept 2024 |
| STARK, Gordon Drummond | director | Sep 1976 | 19 Dec 2019 |
| YOUNG, Keith Graeme | director | Jan 1966 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bb Shelf 4 Llp | 01 Oct 2019 |
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PENHALL, Neil Christopher are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander are mutual persons.
MORGAN, Jeremy Alexander are mutual persons.
MORGAN, Jeremy Alexander are mutual persons.
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MOSS, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of PROJECT PETRA TOPCO LIMITED 👀 — a London based business that started in 2019.