Petra Management Limited

General information

Name:

Petra Management Ltd

Office Address:

48 Pall Mall SW1Y 5JG London

Number: 08725420

Incorporation date: 2013-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Petra Management was established on 9th October 2013 as a Private Limited Company. The enterprise's headquarters may be found at London on 48 Pall Mall. Assuming you have to contact the business by mail, the area code is SW1Y 5JG. The reg. no. for Petra Management Limited is 08725420. The enterprise's principal business activity number is 64999 : Financial intermediation not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-10-01.

There's a number of four directors leading the following company at the moment, specifically Fraser B., Edward W., Russell S. and Jason T. who have been utilizing the directors obligations since 13th October 2023. In order to provide support to the directors, the company has been using the skills of Nial F. as a secretary since the appointment on 1st March 2020.

Company staff

Fraser B.

Role: Director

Appointed: 13 October 2023

Latest update: 6 February 2024

Edward W.

Role: Director

Appointed: 13 October 2023

Latest update: 6 February 2024

Nial F.

Role: Secretary

Appointed: 01 March 2020

Latest update: 6 February 2024

Russell S.

Role: Director

Appointed: 09 October 2013

Latest update: 6 February 2024

Jason T.

Role: Director

Appointed: 09 October 2013

Latest update: 6 February 2024

People with significant control

Petra Group Holdings Ltd
Address: Ugland House George Town, Grand Cayman Ky1-1104, Cayman Islands
Legal authority Companies Law Cap.22
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Companies Registry
Registration number Mc-281510
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, January 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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