Project Petra Midco 2 Limited

12240333

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 02/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 12237523 · Companies House · Limited By Shares

Notified 02/10/2019

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/12/2022Registered 30/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/01/2020Registered 13/01/2020