Company information:
Petrus Capital Limited (No: 03440653)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 26-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 65110 - Life insurance
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: May-2023 )
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: May-2023 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: May-2023 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: May-2023 )
Current Director: DAVID CHARLES BOWLES ( DOB: Aug-1968 From: May-2023 )
Current Director: JAMES NIGEL ARDEN NORTON ( DOB: Jun-1947 From: Jul-2014 )
Current Director: FRANCES ELIZABETH PRIOLEAU NORTON ( DOB: Jun-1966 From: Jan-2017 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Mar-2015 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Nov-2001 To: Jan-2015 )
Resigned Director: GERALD ALBERT LONG ( From: Apr-2009 To: Dec-2012 )
Resigned Director: NOMINA PLC ( From: Sep-1997 To: Jan-2015 )
Resigned Director: NOMINA SERVICES LIMITED ( From: Jul-2001 To: Nov-2001 )
Resigned Secretary: LOUISE EGREMONT ( DOB: Sep-1962 From: Feb-1998 To: Jun-2000 )
Resigned Secretary: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Sep-1997 To: Feb-1998 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Jun-2000 To: Jan-2015 )
Persons of Significant Control:
Lord James Nigel Arden Norton, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)