PETRA CAPITAL LIMITED

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PETRA CAPITAL LIMITED

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Key Data

Status

Active

Company No.

08729372

Incorporation date

11/10/2013

Size

Small

Contacts

Registered address

Registered address

71-91 Aldwych, London WC2B 4HNCopy
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Latest events (Record since 11/10/2013)
dot icon19/12/2025
Accounts for a small company made up to 2024-12-31
dot icon26/11/2025
Registered office address changed from 48 Pall Mall 48 Pall Mall London SW1Y 5JG England to 71-91 Aldwych London WC2B 4HN on 2025-11-26
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon20/12/2024
Appointment of Mr. Mark Sweeting as a director on 2024-12-16
dot icon20/12/2024
Termination of appointment of Ben Paice as a director on 2024-12-16
dot icon13/12/2024
Accounts for a small company made up to 2023-12-31
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon03/09/2024
Appointment of Ben Paice as a director on 2024-08-16
dot icon03/09/2024
Appointment of Mr. Edward Stephen Wildblood as a director on 2024-08-16
dot icon03/09/2024
Termination of appointment of Nial Ferguson as a secretary on 2024-08-16
dot icon03/09/2024
Termination of appointment of Russell Sears Schreiber as a director on 2024-08-16
dot icon03/09/2024
Termination of appointment of Jason Alan Tilroe as a director on 2024-08-16
dot icon18/03/2024
Director's details changed for Mr Russell Schreiber on 2024-03-15
dot icon18/03/2024
Director's details changed for Mr Jason Alan Tilroe on 2024-03-15
dot icon16/03/2024
Compulsory strike-off action has been discontinued
dot icon13/03/2024
Accounts for a small company made up to 2022-12-31
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon01/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon11/03/2023
Compulsory strike-off action has been discontinued
dot icon10/03/2023
Accounts for a small company made up to 2021-12-31
dot icon18/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon12/10/2022
Cessation of Petra Group Holdings Ltd as a person with significant control on 2022-09-30
dot icon12/10/2022
Notification of a person with significant control statement
dot icon05/11/2021
Registered office address changed from , 2 Eaton Gate, London, SW1W 9BJ to 48 Pall Mall 48 Pall Mall London SW1Y 5JG on 2021-11-05
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon26/08/2021
Re-registration of Memorandum and Articles
dot icon26/08/2021
Re-registration from a public company to a private limited company
dot icon26/08/2021
Resolutions
dot icon26/08/2021
Certificate of re-registration from Public Limited Company to Private
dot icon15/07/2021
Second filing of Confirmation Statement dated 2016-10-11
dot icon15/07/2021
Second filing of the annual return made up to 2015-10-11
dot icon15/07/2021
Second filing of the annual return made up to 2014-10-11
dot icon30/06/2021
Full accounts made up to 2020-12-31
dot icon28/06/2021
Second filing of Confirmation Statement dated 2016-10-11
dot icon25/05/2021
Second filing of the annual return made up to 2015-10-11
dot icon25/05/2021
Second filing of the annual return made up to 2014-10-11
dot icon02/04/2021
Consolidation of shares on 2013-10-11
dot icon24/03/2021
Statement of capital following an allotment of shares on 2013-10-11
dot icon24/03/2021
Statement of capital following an allotment of shares on 2013-10-11
dot icon11/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon27/07/2020
Full accounts made up to 2019-12-31
dot icon12/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon04/07/2019
Full accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon09/07/2018
Full accounts made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon10/07/2017
Full accounts made up to 2016-12-31
dot icon11/10/2016
11/10/16 Statement of Capital gbp 50000
dot icon06/07/2016
Full accounts made up to 2015-12-31
dot icon23/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon23/07/2015
Appointment of Mr Nial Ferguson as a secretary on 2015-07-22
dot icon23/07/2015
Termination of appointment of Sunil Masson as a secretary on 2015-07-22
dot icon21/04/2015
Full accounts made up to 2014-12-31
dot icon27/03/2015
Previous accounting period extended from 2014-10-31 to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon11/10/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
237.14K
-
0.00
120.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PETRA CAPITAL LIMITED

PETRA CAPITAL LIMITED is an(a) Active company incorporated on 11/10/2013 with the registered office located at 71-91 Aldwych, London WC2B 4HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETRA CAPITAL LIMITED?

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PETRA CAPITAL LIMITED is currently Active. It was registered on 11/10/2013 .

Where is PETRA CAPITAL LIMITED located?

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PETRA CAPITAL LIMITED is registered at 71-91 Aldwych, London WC2B 4HN.

What does PETRA CAPITAL LIMITED do?

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PETRA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PETRA CAPITAL LIMITED?

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The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.