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Project Petra Topco Limited (No: 12236310)

Address: 25 VICTORIA STREET, LONDON, SW1H 0EX, UNITED KINGDOM

Status: Active

Incorporated: 10-Jan-2019

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: HELGA CLAIRE CHAPMAN ( DOB: Sep-1969   From: Jan-2020  )

Current Director: RICHARD LONGDON ( DOB: Dec-1955   From: Jan-2020  )

Current Director: RICHARD LONGDON ( DOB: Dec-1955   From: Jan-2020  )

Current Director: JEREMY ALEXANDER MORGAN ( DOB: Oct-1969   From: Oct-2019  )

Current Director: JEREMY MORGAN ( DOB: Oct-1969   From: Oct-2019  )

Current Director: GEORGE EDWARD MURGITROYD ( DOB: Aug-1975   From: Dec-2019  )

Current Director: GORDON DRUMMOND STARK ( DOB: Sep-1976   From: Dec-2019  )

Current Director: JONATHAN PAUL THORNE ( DOB: Mar-1985   From: Oct-2019  )

Current Director: KEITH GRAEME YOUNG ( DOB: Jan-1966   From: Dec-2019  )

Persons of Significant Control:

Bb Shelf 4 Llp, Sovereign Capital Partners Llp 1st Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-01)

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