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Petra Diamonds Uk Services Limited

08139825

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

107 Cheapside, Second Floor, London, EC2V 6DN
Incorporated 12/07/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Hendrik Johannes Snyman

director · Since 02/10/2024

CHIEF FINANCIAL OFFICER

BRITISH,SOUTH AFRICAN · SOUTH AFRICA

Ms Tumi Dakada

director · Since 15/05/2026

SOUTH AFRICAN · SOUTH AFRICA

Ms Tumi Dakada

secretary · Since 15/05/2026

Hendrik Johannes Snyman

director · Since 02/10/2024

British,South African · South Africa

Tumi Dakada

secretary · Since 15/05/2026

Tumi Dakada

director · Since 15/05/2026

South African · South Africa

Boitumelo Maria Dakada

director · Since 22/05/2026

South African · South Africa

Former

Adonis Pouroulis

director · Resigned 31/03/2020

St James'S Corporate Services Limited

corporate secretary · Resigned 17/12/2021

Catherine Louise Malins

director · Resigned 31/12/2021

Richard Neil Duffy

director · Resigned 22/11/2022

Jacques Breytenbach

director · Resigned 30/09/2024

Rupert Rowland-Clark

secretary · Resigned 29/04/2025

Rupert Richmond Rowland-Clark

director · Resigned 29/04/2025

Philip John Murray Abrahams

director · Resigned 29/04/2025

Robin Bolam Storey

secretary · Resigned 15/05/2026

Mr Robin Bolam Storey

secretary · Resigned 15/05/2026

Mr Robin Bolam Storey

director · Resigned 15/05/2026

Robin Bolam Storey

director · Resigned 15/05/2026

Persons with Significant Control

Petra Diamonds Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Ec23123 · Bermuda Registrar Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED AS SECURITY SPV

Created 28/11/2025Registered 02/12/2025
Charge
outstanding

BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED

Created 09/03/2021Registered 10/03/2021

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 107 Cheapside
2026-08-14

107 CHEAPSIDE

post town → London
2026-08-14

LONDON

officer appointed → DAKADA, Tumi
2026-08-14
officer appointed → DAKADA, Boitumelo Maria
2026-08-14
officer appointed → DAKADA, Tumi
2026-08-14
officer appointed → SNYMAN, Hendrik Johannes
2026-08-14