Pettra Bidco Limited
13544784
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
04/04/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
secretary · Since 03/08/2021
director · Since 09/08/2021
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 57 other boards
director · Since 09/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Mr Richard Andrew Jackson
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 55
secretary · Since 03/08/2021
Former
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Ngage Specialist Recruitment Limited
5th Floor, 4 Coleman Street, London, EC2R 5AR
Reg: 06189822 · Companies House · Private Limited Company
Notified 03/08/2021
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH
NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED
HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON