PP

PROJECT PETRA MIDCO 2 LIMITED

Active

Company number 12240333

London, United Kingdom · Incorporated 2 October 2019

25 Victoria Street, London, SW1H 0EX, United Kingdom

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Petra Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2019

Funding

4 funding rounds
5 October 2021
Shares allotted · 0 shares allotted
—
31 August 2021
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
17 May 2026 View
Memorandum Articles
Incorporation
17 May 2026 View
Accounts With Accounts Type Full
Accounts
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Accounts With Accounts Type Full
Accounts
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Incorporation Company
Incorporation
2 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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