Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Project Petra Topco Limited
- Incorporated
- 1 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Officers 4 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 2 September 2025
Director · Appointed 25 September 2024
British
Born April 1964 (62)
Director · Appointed 19 December 2019
Scottish
Born September 1976 (50)
British
Born January 1966 (60)
Officer history (6 former)
2 September 2025
Appointed Burness Paull LLP as Corporate Secretary
7 March 2025
27 February 2025
9 October 2024
25 September 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
1 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc391632
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Bristow & Sutor Management Services Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited This company Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Guildford
Cheltenham
Spalding
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →