Menna Overview
Here’s a quick overview of PETREL PIONEER LIMITED 👀 — a London based business that started in 2024.
PETREL PIONEER LIMITED
- Company statusactive
- Company No15455554
- Age2 years 6 months Incorporated 31 January 2024
- Officers3
Address
1 Mercer Street, London, WC2H 9QJ, United Kingdom
PETREL PIONEER LIMITED is an active company incorporated on 31 January 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Feb 2024
Incorporation Company
2 Years Ago on 31 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, John Paul | director | Jul 1979 | 31 Jan 2024 |
| NICHOLSON, George Elliott | director | Jan 1982 | 31 Jan 2024 |
| QUARENDON, Brian Leslie | director | Jun 1958 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Safety Group Limited | 31 Jan 2024 |
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MORGAN, John Paul, QUARENDON, Brian Leslie are mutual persons.
MORGAN, John Paul, QUARENDON, Brian Leslie are mutual persons.
MORGAN, John Paul, QUARENDON, Brian Leslie are mutual persons.
MORGAN, John Paul, NICHOLSON, George Elliott, QUARENDON, Brian Leslie are mutual persons.
MORGAN, John Paul, QUARENDON, Brian Leslie are mutual persons.
MORGAN, John Paul, QUARENDON, Brian Leslie are mutual persons.
NICHOLSON, George Elliott are mutual persons.
NICHOLSON, George Elliott are mutual persons.
NICHOLSON, George Elliott are mutual persons.
NICHOLSON, George Elliott are mutual persons.
QUARENDON, Brian Leslie are mutual persons.
QUARENDON, Brian Leslie are mutual persons.
QUARENDON, Brian Leslie are mutual persons.
QUARENDON, Brian Leslie are mutual persons.
QUARENDON, Brian Leslie are mutual persons.
QUARENDON, Brian Leslie are mutual persons.
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QUARENDON, Brian Leslie are mutual persons.
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Here’s a quick overview of PETREL PIONEER LIMITED 👀 — a London based business that started in 2024.