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Project Petra Topco Limited

12236310

active
ltd
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 50

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

Keith Graeme Young

director · Since 19/12/2019

British · Scotland · Age 60

Gordon Drummond Stark

director · Since 19/12/2019

Scottish · Scotland · Age 50

Neil Christopher Penhall

director · Since 25/09/2024

British · England · Age 62

Burness Paull Llp

corporate secretary · Since 02/09/2025

Reg: SO300380 · SCOTLAND

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

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

Reg: Oc391632 · Companies House · Corporate

Notified 01/10/2019

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line125 Victoria Street
2026-08-18

25 VICTORIA STREET

post townLondon
2026-08-18

LONDON

officer appointedBURNESS PAULL LLP
2026-08-18
officer appointedPENHALL, Neil Christopher
2026-08-18
officer appointedSTARK, Gordon Drummond
2026-08-18
officer appointedYOUNG, Keith Graeme
2026-08-18