Background WavePink WaveYellow Wave

PETRA MANAGEMENT LIMITED (08725420)

PETRA MANAGEMENT LIMITED (08725420) is an active UK company. incorporated on 9 October 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PETRA MANAGEMENT LIMITED has been registered for 12 years. Current directors include SCHREIBER, Russell Sears, SWEETING, Mark Jackson, Mr., TILROE, Jason Alan and 1 others.

Company Number
08725420
Status
active
Type
ltd
Incorporated
9 October 2013
Age
12 years
Address
71-91 Aldwych, London, WC2B 4HN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SCHREIBER, Russell Sears, SWEETING, Mark Jackson, Mr., TILROE, Jason Alan, WILDBLOOD, Edward Stephen, Mr.
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PETRA MANAGEMENT LIMITED

PETRA MANAGEMENT LIMITED is an active company incorporated on 9 October 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PETRA MANAGEMENT LIMITED was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08725420

LTD Company

Age

12 Years

Incorporated 9 October 2013

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

71-91 Aldwych London, WC2B 4HN,

Previous Addresses

48 Pall Mall London SW1Y 5JG England
From: 5 November 2021To: 26 November 2025
2 Eaton Gate London SW1W 9BJ
From: 9 October 2013To: 5 November 2021
Timeline

8 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Owner Exit
Oct 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Dec 24
Director Joined
Dec 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

FERGUSON, Nial

Active
Aldwych, LondonWC2B 4HN
Secretary
Appointed 01 Mar 2020

SCHREIBER, Russell Sears

Active
Aldwych, LondonWC2B 4HN
Born December 1966
Director
Appointed 09 Oct 2013

SWEETING, Mark Jackson, Mr.

Active
New Street Square, LondonEC4A 3BF
Born September 1983
Director
Appointed 16 Dec 2024

TILROE, Jason Alan

Active
Aldwych, LondonWC2B 4HN
Born November 1965
Director
Appointed 09 Oct 2013

WILDBLOOD, Edward Stephen, Mr.

Active
New Street Square, LondonEC4A 3BF
Born February 1966
Director
Appointed 13 Oct 2023

BROWN, Fraser James, Mr.

Resigned
6 New Street Square, LondonEC4A 3BF
Born October 1980
Director
Appointed 13 Oct 2023
Resigned 16 Aug 2024

PAICE, Ben

Resigned
6 New Street Square, LondonEC4A 3BF
Born January 1982
Director
Appointed 16 Aug 2024
Resigned 16 Dec 2024

Persons with significant control

1

0 Active
1 Ceased

Petra Group Holdings Ltd

Ceased
George Town, Grand Cayman Ky1-1104

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Sept 2022
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Small
16 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
26 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Accounts With Accounts Type Small
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
26 January 2024
AAAnnual Accounts
Resolution
27 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
12 October 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 March 2020
AP03Appointment of Secretary
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Small
14 July 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Incorporation Company
9 October 2013
NEWINCIncorporation