This company is commonly known as Project Petra Bidco Limited. The company was founded 4 years ago and was given the registration number 12224288. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROJECT PETRA BIDCO LIMITED |
|---|---|---|
| Company Number | : | 12224288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, United Kingdom, SW1H 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 22 January 2020 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 14 January 2020 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 19 December 2019 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 19 December 2019 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 15 October 2019 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 19 December 2019 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 24 September 2019 | Active |
| Project Petra Midco 2 Limited | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Victoria Street, London, United Kingdom, SW1H 0EX |
| Nature of control | : |
|
| Bb Shelf 4 Llp | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Capital Partners Llp, 1st Floor, London, United Kingdom, SW1H 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
| 2021-10-12 | Capital | Capital allotment shares. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Capital | Capital allotment shares. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-13 | Incorporation | Memorandum articles. | Download |
| 2020-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
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