Project Petra Bidco Limited

Company Name	Project Petra Bidco Limited
Company Status	Active
Company Number	12224288
Category	Private Limited Company
Incorporation Date	24 September 2019(4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	19 December 2019(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Richard Longdon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mrs Helga Claire Chapman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Jonathan Paul Thorne
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Jeremy Alexander Morgan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(3 weeks after company formation)
Appointment Duration	10 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	George Edward Murgitroyd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 2020)
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

29 December 2022	Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
10 January 2020	Delivered on: 14 January 2020 Persons entitled: Glas Trust Corporation Limited, as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding
10 January 2020	Delivered on: 13 January 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

20 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
21 February 2023	Full accounts made up to 31 May 2022 (25 pages)
30 December 2022	Registration of charge 122242880003, created on 29 December 2022 (64 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
7 September 2022	Director's details changed for Mr Richard Longdon on 7 September 2022 (2 pages)
12 April 2022	Termination of appointment of Jonathan Paul Thorne as a director on 14 August 2020 (1 page)
12 April 2022	Termination of appointment of Jeremy Alexander Morgan as a director on 14 August 2020 (1 page)
17 February 2022	Full accounts made up to 31 May 2021 (23 pages)
15 October 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 21,900 (3 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
12 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 9,400 (3 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 May 2020 (25 pages)
2 December 2020	Director's details changed for Mr Richard Longdon on 2 December 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
9 September 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 8,850 (3 pages)
16 June 2020	Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020 (1 page)
24 March 2020	Appointment of Mr Richard Longdon as a director on 14 January 2020 (2 pages)
24 March 2020	Appointment of Mrs Helga Claire Chapman as a director on 22 January 2020 (2 pages)
14 January 2020	Registration of charge 122242880002, created on 10 January 2020 (49 pages)
13 January 2020	Registration of charge 122242880001, created on 10 January 2020 (65 pages)
13 January 2020	Memorandum and Articles of Association (28 pages)
6 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 7,052 (3 pages)
2 January 2020	Appointment of Mr Gordon Drummond Stark as a director on 19 December 2019 (2 pages)
2 January 2020	Appointment of Mr Keith Graeme Young as a director on 19 December 2019 (2 pages)
2 January 2020	Current accounting period shortened from 30 September 2020 to 31 May 2020 (1 page)
2 January 2020	Appointment of George Edward Murgitroyd as a director on 19 December 2019 (2 pages)
17 October 2019	Appointment of Jeremy Morgan as a director on 15 October 2019 (2 pages)
7 October 2019	Cessation of Bb Shelf 4 Llp as a person with significant control on 7 October 2019 (1 page)
7 October 2019	Notification of Project Petra Midco 2 Limited as a person with significant control on 7 October 2019 (2 pages)
24 September 2019	Incorporation Statement of capital on 2019-09-24 GBP 1 (37 pages)

Project Petra Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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