Project Petra Midco 1 Limited

12237523

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 01/10/2019

Compliance

Last accounts

31/05/2025

full

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

Burness Paull Llp

secretary · Since 02/09/2025

Persons with Significant Control

Project Petra Topco Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 12236310 · Companies House · Limited By Shares

Notified 01/10/2019

Charges1 outstanding

A registered charge

outstanding

Bb Shelf 4 LLP as Security Trustee

Created 23/04/2026Registered 05/05/2026