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Project Petra Bidco Limited

Project Petra Bidco Limited is an active company incorporated on 24 September 2019 with the registered office located in London, Greater London. Project Petra Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12224288
Private limited company
Age
5 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
020 73408800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1955
Director • Patent Attorney • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1965
Director • Patent Attorney • Scottish • Lives in Scotland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Petra Topco Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 4 more are mutual people.
Active
Murgitroyd Group Limited
Mr Gordon Drummond Stark, Richard Longdon, and 2 more are mutual people.
Active
Project Petra Midco 1 Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Project Petra Midco 2 Limited
Keith Graeme Young, Mr Gordon Drummond Stark, and 1 more are mutual people.
Active
Oakley Street Asset Management
Richard Longdon is a mutual person.
Active
Murgitroyd (Creation Ip Europe) Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
Murgitroyd (Tlip) Limited
Mr Gordon Drummond Stark and Andrew John Moss are mutual people.
Active
Cci Glasgow
Keith Graeme Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£602K
Increased by £600K (+30000%)
Turnover
£806K
Decreased by £21K (-3%)
Employees
4
Same as previous period
Total Assets
£91.06M
Increased by £2.35M (+3%)
Total Liabilities
-£136.82M
Increased by £14.27M (+12%)
Net Assets
-£45.76M
Decreased by £11.92M (+35%)
Debt Ratio (%)
150%
Increased by 12.11% (+9%)
Latest Activity
Burness Paull Llp Appointed
4 Days Ago on 2 Sep 2025
Keith Graeme Young Resigned
6 Months Ago on 7 Mar 2025
Andrew John Moss Resigned
6 Months Ago on 7 Mar 2025
Helga Claire Chapman Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Andrew John Moss Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Neil Christopher Penhall Appointed
10 Months Ago on 28 Oct 2024
Richard Longdon Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Appointment of Burness Paull Llp as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Helga Claire Chapman as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Keith Graeme Young as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Andrew John Moss as a director on 7 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Appointment of Mr Andrew John Moss as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mr Neil Christopher Penhall as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Richard Longdon as a director on 31 May 2024
Submitted on 18 Jun 2024
Repayment History
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