PROJECT PETRA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT PETRA MIDCO 1 LIMITED
COMPANY NUMBER
12237523
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
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 |
|---|---|---|
| PROJECT PETRA TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT PETRA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MURGITROYD (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Keith Graeme Young (904616252) has left the board |
| 01/11/2024 | New Board Member Andrew John Moss (926041952) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT PETRA MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PETRA MIDCO 1 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 |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Aug 1975 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Keith Graeme Young (904616252) has left the board |
| 01/11/2024 | New Board Member Andrew John Moss (926041952) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 06/10/2020 | 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 |
| 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 | New Board Member Jeremy Alexander Morgan (925816665) Appointed |
| 25/10/2019 | Jeremy Morgan (926348385) has left the board |
| 21/10/2019 | New Board Member Jeremy Morgan (926348385) Appointed |
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