Company information:
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)