Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Project Petra Bidco Limited
- Incorporated
- 24 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 2 September 2025
Director · Appointed 28 October 2024
British
Born April 1964 (62)
Director · Appointed 19 December 2019
Scottish
Born September 1976 (50)
Officer history (7 former)
2 September 2025
Appointed Burness Paull LLP as Corporate Secretary
7 March 2025
7 March 2025
28 February 2025
30 October 2024
28 October 2024
31 May 2024
14 August 2020
14 August 2020
9 June 2020
22 January 2020
14 January 2020
19 December 2019
19 December 2019
19 December 2019
15 October 2019
24 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12240333
Holdings 1
Companies where Project Petra Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2019
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 17 February 2026 | Full accounts | 31 May 2025 | ||
| 7 November 2025 | Registration of a charge | |||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 14 October 2025 | Change of details for a person with significant control |
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