Project Petra Bidco Limited
12224288
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 19/12/2019
PATENT ATTORNEY
SCOTTISH · SCOTLAND · Age 50
Also on 15 other boards
director · Since 28/10/2024
NON EXEC DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 21 other boards
secretary · Since 02/09/2025
Former
director · Resigned 09/06/2020
director · Resigned 14/08/2020
director · Resigned 14/08/2020
director · Resigned 31/05/2024
director · Resigned 28/02/2025
director · Resigned 07/03/2025
director · Resigned 07/03/2025
Persons with Significant Control
Project Petra Midco 2 Limited
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
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE I
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
25 VICTORIA STREET
LONDON