PETRA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PETRA CAPITAL LIMITED
COMPANY NUMBER
08729372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/2013
(11 years and 2 months old)
WEBSITE
www.petracapital.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/2013
26/08/2021
PETRA CAPITAL PLC
LONDON
SW1Y 5JG
2 Eaton Gate
London
SW1W 9BJ
48-49 Pall Mall
LONDON
SW1Y 5JG
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 |
|---|---|---|
| PETRA GROUP HOLDINGS LTD | N/A | N/A |
| PETRA CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Nial Ferguson (919960217) has left the board |
Credit Risk Overview
Want to learn more about PETRA CAPITAL 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 PETRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2024 - Present (3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2013 - 22/07/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECOMPASS MANAGEMENT PARTNERS CYM LTD | N/A | N/A |
| PETRA GROUP HOLDINGS LTD | N/A | N/A |
| PETRA CAPITAL PLC | Active - Accounts Filed | View Report |
| PETRA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PULSE FACTORING SOLUTIONS LTD | Receiver/Manager | View Report |
| PULSE CASHFLOW FINANCE LIMITED | Active - Accounts Filed | View Report |
| PULSE FACTORING FINANCE LIMITED | Non-Trading | View Report |
| PULSE INVOICE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Nial Ferguson (919960217) has left the board |
| 05/09/2024 | Russell Sears Schreiber (916390902) has left the board |
| 05/09/2024 | Jason Alan Tilroe (926516854) has left the board |
| 05/09/2024 | New Board Member Edward Stephen Wildblood (922552698) Appointed |
| 05/09/2024 | New Board Member Ben Paice (932676576) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 26/11/2020 | Jason Tilroe (916390901) has left the board |
| 15/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 27/07/2015 | Sunil Masson (918203162) has left the board |
| 27/07/2015 | New Company Secretary Nial Ferguson (919960217) Appointed |
| 25/04/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
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