Project Petra Topco Limited

12236310

active

Private Limited Company

england wales

Companies House

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: 15/10/2025

Due 29/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gordon Drummond Stark

director · Since 19/12/2019

PATENT ATTORNEY

SCOTTISH · SCOTLAND · Age 49

Also on 15 other boards

Mr Keith Graeme Young

director · Since 19/12/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mr Neil Christopher Penhall

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Burness Paull Llp

secretary · Since 02/09/2025

Persons with Significant Control

Bb Shelf 4 Llp

50–75% shares

50–75% votes

Appoint directors

Sovereign Capital Partners Llp, 1st Floor, London, SW1H 0EX

Reg: Oc391632 · Companies House · Corporate

Notified 01/10/2019