Company NameProject Petra Midco 2 Limited
DirectorsGordon Drummond Stark and Keith Graeme Young
Company StatusActive
Company Number12240333
CategoryPrivate Limited Company
Incorporation Date2 October 2019(4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Gordon Drummond Stark
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityScottish
StatusCurrent
Appointed19 December 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months
RolePatent Attorney
Country of ResidenceScotland
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameMr Keith Graeme Young
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameMr Jonathan Paul Thorne
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameMr Jeremy Alexander Morgan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2019(1 week, 6 days after company formation)
Appointment Duration10 months (resigned 14 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameGeorge Edward Murgitroyd
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2019(2 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 June 2020)
RolePatent Attorney
Country of ResidenceUnited States
Correspondence Address25 Victoria Street
London
SW1H 0EX

Location

Registered Address25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Charges

29 December 2022Delivered on: 30 December 2022
Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding
10 January 2020Delivered on: 13 January 2020
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding