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Project Petra Topco Limited
12236310
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 Victoria Street, London, SW1H 0EX
Incorporated 01/10/2019
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gordon Drummond Stark
director · Since 19/12/2019
PATENT ATTORNEY
SCOTTISH · SCOTLAND
Also on 15 other boards
Mr Neil Christopher Penhall
director · Since 25/09/2024
DIRECTOR
BRITISH · ENGLAND
Also on 21 other boards
Burness Paull Llp
secretary · Since 02/09/2025
Former
George Edward Murgitroyd
director · Resigned 09/06/2020
Jonathan Paul Thorne
director · Resigned 14/08/2020
Jeremy Alexander Morgan
director · Resigned 14/08/2020
Richard Longdon
director · Resigned 31/05/2024
Helga Claire Chapman
director · Resigned 27/02/2025
Andrew John Moss
director · Resigned 07/03/2025
Persons with Significant Control
Bb Shelf 4 Llp
50–75% shares
50–75% votes
Appoint directors
Reg: Oc391632 · Companies House · Corporate
Notified 01/10/2019
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 25 Victoria Street
2026-08-1825 VICTORIA STREET
post town → London
2026-08-18LONDON
officer appointed → BURNESS PAULL LLP
2026-08-18officer appointed → PENHALL, Neil Christopher
2026-08-18officer appointed → STARK, Gordon Drummond
2026-08-18officer appointed → YOUNG, Keith Graeme
2026-08-18