UKBizDB.co.uk

PROJECT PETRA MIDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Petra Midco 2 Limited. The company was founded 4 years ago and was given the registration number 12240333. 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..

Company Information

Name:PROJECT PETRA MIDCO 2 LIMITED
Company Number:12240333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director19 December 2019Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director19 December 2019Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director15 October 2019Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director19 December 2019Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director02 October 2019Active

People with Significant Control

Project Petra Midco 1 Limited
Notified on:02 October 2019
Status:Active
Country of residence:United Kingdom
Address:25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type full.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type full.

Download
2022-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Capital

Capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-06-09Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Officers

Termination director company with name termination date.

Download
2020-09-09Officers

Termination director company with name termination date.

Download
2020-09-09Capital

Capital allotment shares.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-03Capital

Capital allotment shares.

Download
2020-01-02Accounts

Change account reference date company current shortened.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-10-17Officers

Appoint person director company with name date.

Download
2019-10-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.