Company NamePetra Management Limited
Company StatusActive
Company Number08725420
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Russell Schreiber
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited States
Correspondence Address48 Pall Mall
London
SW1Y 5JG
Director NameMr Jason Alan Tilroe
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address48 Pall Mall
London
SW1Y 5JG
Secretary NameMr Nial Ferguson
StatusCurrent
Appointed01 March 2020(6 years, 4 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address48 Pall Mall
London
SW1Y 5JG
Director NameMr Edward Stephen Wildblood
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2023(10 years after company formation)
Appointment Duration5 months, 2 weeks
RoleFinancial Restructuring Adviser
Country of ResidenceEngland
Correspondence Address6 New Street Square
London
EC4A 3BF
Director NameMr Fraser James Brown
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2023(10 years after company formation)
Appointment Duration5 months, 2 weeks
RoleFinancial Restructuring Adviser
Country of ResidenceEngland
Correspondence AddressC/O Alixpartners 6 New Street Square
London
EC4A 3BF

Location

Registered Address48 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £0.01Petra Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£49,240
Cash£3,214
Current Liabilities£150,550

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

26 January 2024Accounts for a small company made up to 31 December 2022 (10 pages)
27 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 October 2023Appointment of Mr. Fraser James Brown as a director on 13 October 2023 (2 pages)
23 October 2023Appointment of Mr. Edward Stephen Wildblood as a director on 13 October 2023 (2 pages)
1 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
27 December 2022Accounts for a small company made up to 31 December 2021 (9 pages)
18 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
12 October 2022Notification of a person with significant control statement (2 pages)
12 October 2022Cessation of Petra Group Holdings Ltd as a person with significant control on 30 September 2022 (1 page)
5 November 2021Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 48 Pall Mall 48 Pall Mall London SW1Y 5JG on 5 November 2021 (1 page)
3 November 2021Accounts for a small company made up to 31 December 2020 (10 pages)
10 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
7 October 2020Accounts for a small company made up to 31 December 2019 (9 pages)
12 March 2020Appointment of Mr Nial Ferguson as a secretary on 1 March 2020 (2 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
9 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
9 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
17 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP .01
(3 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP .01
(3 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP .01
(3 pages)
14 July 2015Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2015Accounts for a small company made up to 31 December 2014 (6 pages)
20 April 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
20 April 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP .01
(3 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP .01
(3 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP .01
(3 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP .01
(22 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP .01
(22 pages)