PETRA DIAMONDS UK TREASURY LIMITED

Key Data

Status

Active

Company No.

09519270

Incorporation date

31/03/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2018)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

03/12/2025

Registration of charge 095192700004, created on 2025-11-28

View PDF (110 pages)

02/12/2025

Registration of charge 095192700003, created on 2025-11-28

View PDF (149 pages)

11/11/2025

Resolutions

View PDF (2 pages)

20/08/2025

Resolutions

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21/07/2025

Appointment of Mr Robin Bolam Storey as a director on 2025-04-29

View PDF (2 pages)

29/04/2025

Termination of appointment of Rupert Rowland-Clark as a secretary on 2025-04-29

View PDF (1 pages)

29/04/2025

Registered office address changed from , One Heddon Street One Heddon Street, London, W1B 4BD, England to 107 Cheapside Second Floor London EC2V 6DN on 2025-04-29

View PDF (1 pages)

29/04/2025

Termination of appointment of Philip John Murray Abrahams as a director on 2025-04-29

View PDF (1 pages)

29/04/2025

Termination of appointment of Rupert Richmond Rowland-Clark as a director on 2025-04-29

View PDF (1 pages)

29/04/2025

Appointment of Mr Robin Bolam Storey as a secretary on 2025-04-29

View PDF (2 pages)

24/04/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Jacques Breytenbach as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr Hendrik Johannes Snyman as a director on 2024-10-02

View PDF (2 pages)

10/06/2024

Registered office address changed from , 15-17 Heddon Street, London, W1B 4BF, England to 107 Cheapside Second Floor London EC2V 6DN on 2024-06-10

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

03/05/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

26/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Mr Rupert Richmond Rowland-Clark as a director on 2022-11-22

View PDF (2 pages)

21/04/2023

Cessation of Petra Diamonds Us$ Treasury Plc as a person with significant control on 2023-04-21

View PDF (1 pages)

21/04/2023

Notification of Petra Diamonds Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2023

Cessation of Petra Diamonds Us$ Treasury Plc as a person with significant control on 2022-04-21

View PDF (1 pages)

09/12/2022

Termination of appointment of Richard Neil Duffy as a director on 2022-11-22

View PDF (1 pages)

09/12/2022

Appointment of Mr Philip John Murray Abrahams as a director on 2022-11-22

View PDF (2 pages)

15/02/2022

Registered office address changed from , Suite 31, Second Floor 107 Cheapside, London, EC2V 6DN, England to 107 Cheapside Second Floor London EC2V 6DN on 2022-02-15

View PDF (1 pages)

26/11/2019

Registered office address changed from , 165 Fleet Street, C/O Memery Crystal Llp, London, EC4A 2DY, England to 107 Cheapside Second Floor London EC2V 6DN on 2019-11-26

View PDF (1 pages)

05/12/2018

Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, United Kingdom to 107 Cheapside Second Floor London EC2V 6DN on 2018-12-05

View PDF (1 pages)

05/12/2018

Registered office address changed from , 165 Memery Crystal Llp, Fleet Street, London, EC4A 2DY, England to 107 Cheapside Second Floor London EC2V 6DN on 2018-12-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ST JAMES'S CORPORATE SERVICES LIMITED	Corporate Secretary	01/11/2019 - 15/12/2021	26
Storey, Robin Bolam	Director	29/04/2025 - Present	11
Breytenbach, Jacques	Director	01/07/2016 - 30/09/2024	5
Hamilton, Alexander Gordon Kelso	Director	31/03/2015 - 30/11/2020	18
Rowland-Clark, Rupert Richmond	Director	22/11/2022 - 29/04/2025	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PETRA DIAMONDS UK TREASURY LIMITED

PETRA DIAMONDS UK TREASURY LIMITED is an(a) Active company incorporated on 31/03/2015 with the registered office located at 107 Cheapside, Second Floor, London EC2V 6DN. There are currently 3 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 DIAMONDS UK TREASURY LIMITED?

PETRA DIAMONDS UK TREASURY LIMITED is currently Active. It was registered on 31/03/2015 .

Where is PETRA DIAMONDS UK TREASURY LIMITED located?

PETRA DIAMONDS UK TREASURY LIMITED is registered at 107 Cheapside, Second Floor, London EC2V 6DN.

What does PETRA DIAMONDS UK TREASURY LIMITED do?

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

What is the latest filing for PETRA DIAMONDS UK TREASURY LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.