PETRA PRIVATE EQUITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Petra Private Equity Limited. The company was founded 12 years ago and was given the registration number 08237501. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PETRA PRIVATE EQUITY LIMITED |
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| Company Number | : | 08237501 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2012 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 152-160 City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, St. James's Square, London, England, SW1Y 4JS | Director | 01 May 2020 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 30 January 2020 | Active |
| Cl San Jose 15, Benilloba, Spain, 03810 | Director | 02 October 2012 | Active |
People with Significant Control
| Mr James Kendall |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jesus Femenia Dominguez |
| Notified on | : | 02 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Cl San Jose15, Benilloba, Alicante, Spain, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)