| Company Name | Project Petra Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12236310 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2019(4 years, 6 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, 2 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, 2 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, 2 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(3 months, 3 weeks 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 | 01 October 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(2 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, 2 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 | Group |
| 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) |