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- PETRA MANAGEMENT LIMITED
PETRA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PETRA MANAGEMENT LIMITED
COMPANY NUMBER
08725420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/10/2013
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 5JG
Telephone: +35312935103
TPS: No
48-49 Pall Mall
LONDON
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETRA GROUP HOLDINGS LTD | N/A | N/A |
PETRA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Board Member Edward Stephen Wildblood (922552698) Appointed |
Date: 25/10/2023 | Event: New Board Member Fraser James Brown (922923187) Appointed |
Credit Risk Overview
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2013 - Present (10 years and 10 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 10 |
View Report |
09/10/2013 - Present (10 years and 10 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
01/03/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2023 - Present (10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/10/2023 - Present (10 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUECOMPASS MANAGEMENT PARTNERS CYM LTD | N/A | N/A |
PETRA GROUP HOLDINGS LTD | N/A | N/A |
PETRA CAPITAL PLC | Active - Accounts Filed | View Report |
PETRA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PULSE FACTORING SOLUTIONS LTD | Receiver/Manager | View Report |
PULSE CASHFLOW FINANCE LIMITED | Active - Accounts Filed | View Report |
PULSE FACTORING FINANCE LIMITED | Non-Trading | View Report |
PULSE INVOICE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Board Member Edward Stephen Wildblood (922552698) Appointed |
Date: 25/10/2023 | Event: New Board Member Fraser James Brown (922923187) Appointed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Board Member Jason Alan Tilroe (926516854) Appointed |
Date: 26/11/2020 | Event: Jason Tilroe (916390901) has left the board |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Company Secretary Nial Ferguson (926809416) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
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