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- PROJECT PETRA MIDCO 1 LIMITED
PROJECT PETRA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT PETRA MIDCO 1 LIMITED
COMPANY NUMBER
12237523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/2019
(5 years and 2 months old)
WEBSITE
https://www.sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0EX
25 Victoria Street
LONDON
SW1H 0EX
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 |
---|---|---|
PROJECT PETRA TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT PETRA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
MURGITROYD (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Keith Graeme Young (904616252) has left the board |
Date: 01/11/2024 | Event: New Board Member Andrew John Moss (926041952) Appointed |
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT PETRA MIDCO 1 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 PROJECT PETRA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PETRA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2019 - Present (5years) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
30/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 29 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Mar 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
15/10/2019 - Present (5 years and 2 months) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
19/12/2019 - Present (5years) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Keith Graeme Young (904616252) has left the board |
Date: 01/11/2024 | Event: New Board Member Andrew John Moss (926041952) Appointed |
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: Jonathan Paul Thorne (919338828) has left the board |
Date: 11/09/2020 | Event: Jeremy Alexander Morgan (925816665) has left the board |
Date: 18/06/2020 | Event: George Edward Murgitroyd (907851562) has left the board |
Date: 06/01/2020 | Event: New Board Member Gordon Drummond Stark (919202151) Appointed |
Date: 06/01/2020 | Event: New Board Member George Edward Murgitroyd (907851562) Appointed |
Date: 06/01/2020 | Event: New Board Member Keith Graeme Young (904616252) Appointed |
Date: 25/10/2019 | Event: New Board Member Jeremy Alexander Morgan (925816665) Appointed |
Date: 25/10/2019 | Event: Jeremy Morgan (926348385) has left the board |
Date: 21/10/2019 | Event: New Board Member Jeremy Morgan (926348385) Appointed |
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