PETRA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PETRA MANAGEMENT LIMITED
COMPANY NUMBER
08725420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/10/2013
(11 years and 1 months old)
WEBSITE
petra.ie
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: +35312935103
TPS: No
48-49 Pall Mall
LONDON
SW1Y 5JG
Credit Risk Overview
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Fraser James Brown (922923187) has left the board |
| 05/09/2024 | New Board Member Ben Paice (932676576) Appointed |
Credit Risk Overview
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
09/10/2013 - Present (11 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECOMPASS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Fraser James Brown (922923187) has left the board |
| 05/09/2024 | New Board Member Ben Paice (932676576) Appointed |
| 31/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Edward Stephen Wildblood (922552698) Appointed |
| 25/10/2023 | New Board Member Fraser James Brown (922923187) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 26/11/2020 | Jason Tilroe (916390901) has left the board |
| 26/11/2020 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 16/03/2020 | New Company Secretary Nial Ferguson (926809416) Appointed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
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