Petra Diamonds UK Treasury Limited

Company Name	Petra Diamonds UK Treasury Limited
Company Status	Active
Company Number	09519270
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years 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 Jacques Breytenbach
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	15-17 Heddon Street London W1B 4BF

Secretary Name	Mr Rupert Rowland-Clark
Status	Current
Appointed	15 December 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr Philip John Murray Abrahams
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Corporate Counsel
Country of Residence	England
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr Rupert Richmond Rowland-Clark
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr David Gary Abery
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	52-53 Conduit Street London W1S 2YX

Director Name	Mr Alexander Gordon Kelso Hamilton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-53 Conduit Street London W1S 2YX

Director Name	Mr Richard Neil Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	30 November 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2022)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	15-17 Heddon Street London W1B 4BF

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2021)
Correspondence Address	Suite 31, Second Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	15-17 Heddon Street London W1B 4BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

10 March 2021	Delivered on: 10 March 2021 Persons entitled: Bowwood and Main No 166 (Rf) Proprietary Limited Classification: A registered charge Particulars: None. Outstanding
4 May 2015	Delivered on: 21 May 2015 Persons entitled: Bowwood and Main No 166 Proprietary Limited Classification: A registered charge Outstanding

Filing History

3 May 2023	Full accounts made up to 30 June 2022 (27 pages)
26 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 April 2023	Cessation of Petra Diamonds Us$ Treasury Plc as a person with significant control on 21 April 2022 (1 page)
21 April 2023	Cessation of Petra Diamonds Us$ Treasury Plc as a person with significant control on 21 April 2023 (1 page)
21 April 2023	Notification of Petra Diamonds Limited as a person with significant control on 6 April 2016 (2 pages)
21 April 2023	Appointment of Mr Rupert Richmond Rowland-Clark as a director on 22 November 2022 (2 pages)
9 December 2022	Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022 (2 pages)
9 December 2022	Termination of appointment of Richard Neil Duffy as a director on 22 November 2022 (1 page)
11 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
5 May 2022	Change of details for Petra Diamonds Us$ Treasury Plc as a person with significant control on 1 January 2022 (2 pages)
5 May 2022	Change of details for Petra Diamonds Us$ Treasury Plc as a person with significant control on 4 May 2022 (2 pages)
15 February 2022	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN England to 15-17 Heddon Street London W1B 4BF on 15 February 2022 (1 page)
30 December 2021	Full accounts made up to 30 June 2021 (27 pages)
23 December 2021	Termination of appointment of St James's Corporate Services Limited as a secretary on 15 December 2021 (1 page)
23 December 2021	Appointment of Mr Rupert Rowland-Clark as a secretary on 15 December 2021 (2 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Memorandum and Articles of Association (20 pages)
30 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 March 2021	Full accounts made up to 30 June 2020 (31 pages)
10 March 2021	Registration of charge 095192700002, created on 10 March 2021 (62 pages)
17 December 2020	Appointment of Mr Richard Neil Duffy as a director on 30 November 2020 (2 pages)
17 December 2020	Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 30 November 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 30 June 2019 (23 pages)
26 November 2019	Appointment of St James's Corporate Services Limited as a secretary on 1 November 2019 (2 pages)
26 November 2019	Registered office address changed from 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 26 November 2019 (1 page)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 30 June 2018 (23 pages)
5 December 2018	Registered office address changed from 165 Memery Crystal Llp Fleet Street London EC4A 2DY England to 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY on 5 December 2018 (1 page)
5 December 2018	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Memery Crystal Llp Fleet Street London EC4A 2DY on 5 December 2018 (1 page)
6 April 2018	Notification of Petra Diamonds Us$ Treasury Plc as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 30 June 2017 (23 pages)
10 April 2017	Second filing of the annual return made up to 31 March 2016 (22 pages)
10 April 2017	Second filing of the annual return made up to 31 March 2016 (22 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 June 2016 (21 pages)
6 February 2017	Full accounts made up to 30 June 2016 (21 pages)
19 August 2016	Termination of appointment of David Gary Abery as a director on 1 July 2016 (1 page)
19 August 2016	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 (2 pages)
19 August 2016	Termination of appointment of David Gary Abery as a director on 1 July 2016 (1 page)
19 August 2016	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 (2 pages)
28 June 2016	Full accounts made up to 30 June 2015 (21 pages)
28 June 2016	Full accounts made up to 30 June 2015 (21 pages)
14 June 2016	Previous accounting period shortened from 30 June 2016 to 30 June 2015 (3 pages)
14 June 2016	Previous accounting period shortened from 30 June 2016 to 30 June 2015 (3 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 ZAR 2,742,522,502 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017 (7 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 ZAR 2,742,522,502 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 ZAR 2,742,522,502 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017 (7 pages)
2 October 2015	Statement of capital following an allotment of shares on 13 May 2015 ZAR 2,742,522,502 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 13 May 2015 ZAR 2,742,522,502 (4 pages)
25 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2015	Registration of charge 095192700001, created on 4 May 2015 (52 pages)
21 May 2015	Registration of charge 095192700001, created on 4 May 2015 (52 pages)
21 May 2015	Registration of charge 095192700001, created on 4 May 2015 (52 pages)
23 April 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
23 April 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
31 March 2015	Incorporation Statement of capital on 2015-03-31 ZAR 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 ZAR 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Petra Diamonds UK Treasury Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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