PROJECT PETRA BIDCO LIMITED
Activities of other holding companies n.e.c.
PROJECT PETRA BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
25 Victoria Street London SW1H 0EX United Kingdom
Credit Report
Discover PROJECT PETRA BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£602.00k
Net Assets
-£45.76M
Total Liabilities
£136.82M
Turnover
£806.00k
Employees
4
Debt Ratio
150%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Burness Paull Llp | Corporate-secretary | Active |
| Gordon Drummond Stark | Director | Active |
| Neil Christopher Penhall | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Project Petra Midco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bb Shelf 4 Llp
Ceased 7 Oct 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(63 pages) |
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-29 with updates | View(4 pages) |
| 14 Oct 2025 | Persons With Significant Control | Change to Project Petra Midco 2 Limited as a person with significant control on 2019-10-07 | View(2 pages) |
| 2 Sept 2025 | Officers | Appointment of Burness Paull Llp as director on 2025-09-02 | View(2 pages) |
| 7 Mar 2025 | Officers | Termination of Helga Claire Chapman as director on 2025-02-28 | View(1 page) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-10-29 with updates
Change to Project Petra Midco 2 Limited as a person with significant control on 2019-10-07
Appointment of Burness Paull Llp as director on 2025-09-02
Termination of Helga Claire Chapman as director on 2025-02-28
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 7 Nov 2025
Confirmation statement made on 2025-10-29 with updates
3 months ago on 29 Oct 2025
Change to Project Petra Midco 2 Limited as a person with significant control on 2019-10-07
4 months ago on 14 Oct 2025
Appointment of Burness Paull Llp as director on 2025-09-02
5 months ago on 2 Sept 2025
Termination of Helga Claire Chapman as director on 2025-02-28
11 months ago on 7 Mar 2025