Petra Diamonds Uk Treasury Limited
09519270
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
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
secretary · Since 15/05/2026
Former
director · Resigned 01/07/2016
director · Resigned 30/11/2020
corporate secretary · Resigned 15/12/2021
director · Resigned 22/11/2022
director · Resigned 30/09/2024
secretary · Resigned 29/04/2025
director · Resigned 29/04/2025
director · Resigned 29/04/2025
secretary · Resigned 15/05/2026
secretary · Resigned 15/05/2026
director · Resigned 15/05/2026
director · Resigned 15/05/2026
Persons with Significant Control
Petra Diamonds Limited
Reg: Ec23123 (Fc034370) · Bermuda · Limited Company
Notified 06/04/2016
Former PSCs
Petra Diamonds Us$ Treasury Plc
Ceased 21/04/2022
Charges4 outstanding
BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED AS PETRA SECURITY SPV
BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED AS SECURITY SPV
BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED
BOWWOOD AND MAIN NO 166 PROPRIETARY LIMITED
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON