Petra Diamonds Uk Treasury Limited

09519270

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

107 CHEAPSIDE, LONDON, EC2V 6DN

Incorporated 31/03/2015

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

64999

Other financial service activities

Officers

Mr Hendrik Johannes Snyman

director · Since 02/10/2024

CHIEF FINANCIAL OFFICER

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 50

Ms Tumi Dakada

director · Since 15/05/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 37

Ms Tumi Dakada

secretary · Since 15/05/2026

Former

Mr Robin Bolam Storey

director · Resigned 15/05/2026

Mr Robin Bolam Storey

secretary · Resigned 15/05/2026

Persons with Significant Control

Petra Diamonds Limited

75–100% shares

15-17, Heddon Street, London, W1B 4BF

Reg: Ec23123 (Fc034370) · Bermuda · Limited Company

Notified 06/04/2016

Former PSCs

Petra Diamonds Us$ Treasury Plc

Ceased 21/04/2022

Charges4 outstanding

Charge

outstanding

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

Created 28/11/2025Registered 03/12/2025

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

Charge

outstanding

BOWWOOD AND MAIN NO 166 PROPRIETARY LIMITED

Created 04/05/2015Registered 21/05/2015