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Petra Diamonds Limited

FC034370

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clarendon House, 2 Church Street, Hamilton
Incorporated 01/05/2017

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Hillaren Lerato Molebatsi

director · Since 03/04/2023

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA

Jose Manuel Vargas

director · Since 01/01/2024

NONE

SPANISH · UNITED KINGDOM

Kushal Kumar

director · Since 27/11/2025

BRITISH · ITALY

Hillaren Lerato Molebatsi

director · Since 03/04/2023

South African · South Africa

Jose Manuel Vargas

director · Since 01/01/2024

Spanish · United Kingdom

Kushal Kumar

director · Since 27/11/2025

British · Italy

Former

James Murry Davidson

director · Resigned 30/06/2018

Johan Dippenaar

director · Resigned 31/03/2019

Jtc (Uk) Limited

corporate secretary · Resigned 01/10/2019

Adonis Pouroulis

director · Resigned 31/03/2020

Patrick John Bartlett

director · Resigned 30/06/2020

Anthony Carmel Lowrie

director · Resigned 17/11/2020

St James'S Corporate Services Limited

corporate secretary · Resigned 18/11/2021

Alexander Gordon Kelso Hamilton

director · Resigned 19/11/2021

Matthew Cardwell Glowasky

director · Resigned 17/05/2022

Octavia Matshidiso Matloa

director · Resigned 30/06/2023

Peter John Hill

director · Resigned 14/11/2023

Parag Johannes Bhatt

director · Resigned 14/11/2023

Alexandra Watson

director · Resigned 17/02/2024

Jon Stephen Dudas

director · Resigned 17/02/2024

Jacques Breytenbach

director · Resigned 30/09/2024

Varda Shine

director · Resigned 13/11/2024

Richard Neil Duffy

director · Resigned 17/02/2025

Rupert Rowland-Clark

secretary · Resigned 16/05/2025

Bernard Robert Pryor

director · Resigned 19/11/2025

Robin Bolam Storey

secretary · Resigned 15/05/2026

Robin Bolam Storey

secretary · Resigned 15/05/2026

Deborah Jane Gudgeon

director · Resigned 29/05/2026

Deborah Jane Gudgeon

director · Resigned 29/05/2026

Change History

officer appointed → KUMAR, Kushal
2026-08-14
officer appointed → MOLEBATSI, Hillaren Lerato
2026-08-14
officer appointed → VARGAS, Jose Manuel
2026-08-14
status → active
2026-08-14

Active

type → oversea-company
2026-08-14

Other company type

address line1 → Clarendon House
2026-08-14

CLARENDON HOUSE

post town → Hamilton
2026-08-14

HAMILTON