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PETRA CAPITAL LIMITED - 48 Pall Mall 48 Pall Mall, London, SW1Y 5JG, England, United Kingdom
Company Information
- Company registration number
- 08729372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Pall Mall 48 Pall Mall
- London
- SW1Y 5JG
- England 48 Pall Mall 48 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- SCHREIBER, Russell
- TILROE, Jason Alan
- Company secretaries
- FERGUSON, Nial
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-11
- Age Of Company 2013-10-11 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETRA CAPITAL PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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PETRA CAPITAL LIMITED Company Description
- PETRA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08729372. Its current trading status is "live". It was registered 2013-10-11. It was previously called PETRA CAPITAL PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 48 Pall Mall 48 Pall Mall .
Get PETRA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petra Capital Limited - 48 Pall Mall 48 Pall Mall, London, SW1Y 5JG, England, United Kingdom
- 2013-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-small (2024-03-13) - AA
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
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accounts-with-accounts-type-small (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-10-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-10-12) - PSC08
keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-07-15) - RP04AR01
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capital-allotment-shares (2021-03-24) - SH01
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capital-alter-shares-consolidation (2021-04-02) - SH02
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second-filing-of-annual-return-with-made-up-date (2021-05-25) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-15) - RP04CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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resolution (2021-08-26) - RESOLUTIONS
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re-registration-memorandum-articles (2021-08-26) - MAR
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-28) - RP04CS01
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certificate-re-registration-public-limited-company-to-private (2021-08-26) - CERT10
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reregistration-public-to-private-company (2021-08-26) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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confirmation-statement-with-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-11) - CS01
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-10-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-03-27) - AA01
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accounts-with-accounts-type-full (2015-04-21) - AA
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-11) - NEWINC