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 Midco 2 Limited
- Incorporated
- 2 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 2 September 2025
Director · Appointed 19 December 2019
Scottish
Born September 1976 (50)
Officer history (5 former)
2 September 2025
Appointed Burness Paull LLP as Corporate Secretary
7 March 2025
31 October 2024
30 October 2024
14 August 2020
14 August 2020
9 June 2020
19 December 2019
19 December 2019
19 December 2019
15 October 2019
2 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12237523
Holdings 1
Companies where Project Petra Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited This company 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 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 17 May 2026 | Memorandum and Articles of Association | |||
| 17 May 2026 | Resolutions | |||
| 17 February 2026 | Full accounts | 31 May 2025 | ||
| 7 November 2025 | Registration of a charge |
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 →