Introduction
Watch Company
P
PROJECT PETRA TOPCO LIMITED
PROJECT PETRA TOPCO LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT PETRA TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12236310
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
25 Victoria Street London, SW1H 0EX,
34 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
19
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 02 Sept 2025
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
02 Sept 2025
Active
PENHALL, Neil Christopher
ActiveVictoria Street, LondonSW1H 0EX
Born April 1964
Director
Appointed 25 Sept 2024
PENHALL, Neil Christopher
Victoria Street, LondonSW1H 0EX
Born April 1964
Director
25 Sept 2024
Active
STARK, Gordon Drummond
ActiveVictoria Street, LondonSW1H 0EX
Born September 1976
Director
Appointed 19 Dec 2019
STARK, Gordon Drummond
Victoria Street, LondonSW1H 0EX
Born September 1976
Director
19 Dec 2019
Active
YOUNG, Keith Graeme
ActiveVictoria Street, LondonSW1H 0EX
Born January 1966
Director
Appointed 19 Dec 2019
YOUNG, Keith Graeme
Victoria Street, LondonSW1H 0EX
Born January 1966
Director
19 Dec 2019
Active
CHAPMAN, Helga Claire
ResignedVictoria Street, LondonSW1H 0EX
Born September 1969
Director
Appointed 22 Jan 2020
Resigned 27 Feb 2025
CHAPMAN, Helga Claire
Victoria Street, LondonSW1H 0EX
Born September 1969
Director
22 Jan 2020
Resigned 27 Feb 2025
Resigned
LONGDON, Richard
ResignedVictoria Street, LondonSW1H 0EX
Born December 1955
Director
Appointed 14 Jan 2020
Resigned 31 May 2024
LONGDON, Richard
Victoria Street, LondonSW1H 0EX
Born December 1955
Director
14 Jan 2020
Resigned 31 May 2024
Resigned
MORGAN, Jeremy Alexander
ResignedVictoria Street, LondonSW1H 0EX
Born October 1969
Director
Appointed 15 Oct 2019
Resigned 14 Aug 2020
MORGAN, Jeremy Alexander
Victoria Street, LondonSW1H 0EX
Born October 1969
Director
15 Oct 2019
Resigned 14 Aug 2020
Resigned
MOSS, Andrew John
ResignedVictoria Street, LondonSW1H 0EX
Born March 1965
Director
Appointed 09 Oct 2024
Resigned 07 Mar 2025
MOSS, Andrew John
Victoria Street, LondonSW1H 0EX
Born March 1965
Director
09 Oct 2024
Resigned 07 Mar 2025
Resigned
MURGITROYD, George Edward
ResignedVictoria Street, LondonSW1H 0EX
Born August 1975
Director
Appointed 19 Dec 2019
Resigned 09 Jun 2020
MURGITROYD, George Edward
Victoria Street, LondonSW1H 0EX
Born August 1975
Director
19 Dec 2019
Resigned 09 Jun 2020
Resigned
THORNE, Jonathan Paul
ResignedVictoria Street, LondonSW1H 0EX
Born March 1985
Director
Appointed 01 Oct 2019
Resigned 14 Aug 2020
THORNE, Jonathan Paul
Victoria Street, LondonSW1H 0EX
Born March 1985
Director
01 Oct 2019
Resigned 14 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bb Shelf 4 Llp
Active1st Floor, LondonSW1H 0EX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Bb Shelf 4 Llp
1st Floor, LondonSW1H 0EX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Oct 2019
Active
Filing History
63
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 October 2025
2 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 January 2020
2 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2020