| Company Name | Petra Capital Limited |
|---|---|
| Directors | Russell Schreiber and Jason Alan Tilroe |
| Company Status | Active |
| Company Number | 08729372 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Russell Schreiber |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United States |
| Correspondence Address | 48 Pall Mall 48 Pall Mall London SW1Y 5JG |
| Director Name | Mr Jason Alan Tilroe |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Pall Mall 48 Pall Mall London SW1Y 5JG |
| Secretary Name | Mr Nial Ferguson |
|---|---|
| Status | Current |
| Appointed | 22 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | 48 Pall Mall 48 Pall Mall London SW1Y 5JG |
| Secretary Name | Mr Sunil Masson |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deutsche Bank Ag Filiale London Global Transaction 10 Bishops Square London E1 6EG |
Location
| Registered Address | 48 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Petra Group Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,832 |
| Cash | £823 |
| Current Liabilities | £10,991 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 12 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 4 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 9 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 23 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 July 2015 | Appointment of Mr Nial Ferguson as a secretary on 22 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mr Nial Ferguson as a secretary on 22 July 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Sunil Masson as a secretary on 22 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Sunil Masson as a secretary on 22 July 2015 (1 page) |
| 21 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 21 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 27 March 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 27 March 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|