Company number OC349141
Status Active
Incorporation Date 1 October 2009
Company Type Limited Liability Partnership
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2016; Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of PETRUS (UK) LLP are www.petrusuk.co.uk, and www.petrus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrus Uk Llp is a Limited Liability Partnership.
The company registration number is OC349141. Petrus Uk Llp has been working since 01 October 2009.
The present status of the company is Active. The registered address of Petrus Uk Llp is Eighth Floor 6 New Street Square London Ec4a 3aq. . SIEGHART, Michael is a LLP Designated Member of the company. UMEK, Klaus is a LLP Designated Member of the company. PETRUS ADVISERS LTD is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member KAST, Eva has been resigned. LLP Designated Member MERAN, Johannes Alois Franz Heinrich has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member STAUBACH, Stefan has been resigned.
Current Directors
LLP Designated Member
UMEK, Klaus
Appointed Date: 01 October 2009
54 years old
LLP Designated Member
PETRUS ADVISERS LTD
Appointed Date: 12 November 2012
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
LLP Designated Member
KAST, Eva
Resigned: 28 February 2013
Appointed Date: 01 October 2009
48 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
LLP Member
STAUBACH, Stefan
Resigned: 28 June 2012
Appointed Date: 01 August 2011
48 years old
Persons With Significant Control
Mr Klaus Umek
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more
PETRUS (UK) LLP Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
02 Oct 2015
Annual return made up to 1 October 2015
02 Oct 2015
Member's details changed for Volnay Limited on 11 December 2014
...
... and 30 more events
25 Oct 2009
Appointment of Umek Klaus as a member
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ANNOTATION
A second filed LLAP01 was registered on 08/10/2013
25 Oct 2009
Appointment of Eva Kast as a member
25 Oct 2009
Termination of appointment of Company Directors Limited as a member
25 Oct 2009
Termination of appointment of Temple Secretaries Limited as a member
01 Oct 2009
Incorporation document\certificate of incorporation
28 January 2011
Sublease
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: The deposit, see image for full details.
8 June 2010
Sublease
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: The deposit see image for full details.
8 January 2010
Sublease
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: The tenant charges by way of first legal charge and with…