This company is commonly known as Petra Asset Management Limited. The company was founded 8 years ago and was given the registration number 10078767. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PETRA ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10078767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 South Molton Street, London, W1K 5RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Director | 20 January 2023 | Active |
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Director | 16 November 2021 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 01 February 2021 | Active |
| 34, South Molton Street, London, W1K 5RG | Director | 22 March 2016 | Active |
| 33, St James's Square, London, United Kingdom, SW1Y 4JS | Director | 22 March 2016 | Active |
| 34, South Molton Street, London, W1K 5RG | Director | 05 December 2017 | Active |
| Asset Management Holdings Ltd | ||
| Notified on | : | 16 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Bower, 207- 211 Old Street, London, England, EC1V 9NR |
| Nature of control | : |
|
| Mr James Clements | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | English |
| Address | : | Berkeley Suite, 35 Berkeley Square, London, W1J 5BF |
| Nature of control | : |
|
| Mr Ajay Shanker Vadev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Address | : | 34, South Molton Street, London, W1K 5RG |
| Nature of control | : |
|
| Mr Blake Anthony Reddy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Address | : | 34, South Molton Street, London, W1K 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Change of name | Certificate change of name company. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-16 | Address | Default companies house registered office address applied. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
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