PROJECT PETRA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT PETRA TOPCO LIMITED
COMPANY NUMBER
12236310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/2019
(5 years and 2 months old)
WEBSITE
https://www.sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0EX
Telephone: 02073408800
TPS: No
25 Victoria Street
LONDON
SW1H 0EX
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 |
|---|---|---|
| SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| PROJECT PETRA TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT PETRA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Andrew John Moss (926041952) Appointed |
| 21/10/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
Credit Risk Overview
Want to learn more about PROJECT PETRA TOPCO 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 PROJECT PETRA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PETRA TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 22 Past: 23 |
View Report |
|
09/10/2024 - Present (2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Andrew John Moss (926041952) Appointed |
| 21/10/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 20/06/2024 | Richard Longdon (908215026) has left the board |
| 23/02/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | Jonathan Paul Thorne (919338828) has left the board |
| 11/09/2020 | Jeremy Alexander Morgan (925816665) has left the board |
| 18/06/2020 | George Edward Murgitroyd (907851562) has left the board |
| 26/03/2020 | New Board Member Helga Claire Chapman (915064429) Appointed |
| 26/03/2020 | New Board Member Richard Longdon (908215026) Appointed |
| 06/01/2020 | New Board Member Gordon Drummond Stark (919202151) Appointed |
| 06/01/2020 | New Board Member George Edward Murgitroyd (907851562) Appointed |
| 06/01/2020 | New Board Member Keith Graeme Young (904616252) Appointed |
| 25/10/2019 | Jeremy Morgan (926346741) has left the board |
| 25/10/2019 | New Board Member Jeremy Alexander Morgan (925816665) Appointed |
| 18/10/2019 | New Board Member Jeremy Morgan (926346741) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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