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Project Petra Bidco Limited
12224288
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
25 VICTORIA STREET, LONDON, SW1H 0EX
Incorporated 24/09/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Gordon Drummond Stark
director · Since 19/12/2019
PATENT ATTORNEY
SCOTTISH · SCOTLAND · Age 49
Also on 15 other boards
Mr Neil Christopher Penhall
director · Since 28/10/2024
NON EXEC DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 21 other boards
Burness Paull Llp
secretary · Since 02/09/2025
Persons with Significant Control
Project Petra Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
25, Victoria Street, London, SW1H 0EX
Reg: 12240333 · Companies House · Limited By Shares
Notified 07/10/2019
Former PSCs
Bb Shelf 4 Llp
Ceased 07/10/2019
Charges4 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 06/11/2025Registered 07/11/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/12/2022Registered 30/12/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE I
Created 10/01/2020Registered 14/01/2020
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/01/2020Registered 13/01/2020