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Project Petra Midco 2 Limited

Project Petra Midco 2 Limited is an active company incorporated on 2 October 2019 with the registered office located in London, Greater London. Project Petra Midco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12240333
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 4 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 (1 month remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
020 73408800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Patent Attorney • Scottish • Lives in Scotland • Born in Sep 1976
Project Petra Midco 1 Limited
PSC
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Mutual Companies
Murgitroyd (Creation Ip Europe) Limited
Gordon Drummond Stark is a mutual person.
Active
Murgitroyd (Tlip) Limited
Gordon Drummond Stark is a mutual person.
Active
Project Petra Bidco Limited
Gordon Drummond Stark is a mutual person.
Active
Project Petra Topco Limited
Gordon Drummond Stark is a mutual person.
Active
Project Petra Midco 1 Limited
Gordon Drummond Stark is a mutual person.
Active
Murgitroyd & Company Limited
Gordon Drummond Stark is a mutual person.
Active
Murgitroyd Group Limited
Gordon Drummond Stark is a mutual person.
Active
Creation Ip Limited
Gordon Drummond Stark 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.65M
Increased by £7.18M (+11%)
Total Liabilities
-£69.65M
Increased by £7.18M (+11%)
Net Assets
-£7K
Decreased by £7K (%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Burness Paull Llp Appointed
4 Months Ago on 2 Sep 2025
Andrew John Moss Resigned
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Feb 2025
Keith Graeme Young Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mr Andrew John Moss Appointed
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Feb 2024
Project Petra Midco 1 Limited (PSC) Details Changed
6 Years Ago on 2 Oct 2019
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Documents
Registration of charge 122403330003, created on 6 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Change of details for Project Petra Midco 1 Limited as a person with significant control on 2 October 2019
Submitted on 14 Oct 2025
Appointment of Burness Paull Llp as a secretary on 2 September 2025
Submitted on 2 Sep 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
Termination of appointment of Keith Graeme Young as a director on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Andrew John Moss as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Repayment History
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