PETRA CAPITAL PLC
LONDON

Hellopages » Greater London » Westminster » SW1W 9BJ

Company number 08729372
Status Active
Incorporation Date 11 October 2013
Company Type Public Limited Company
Address 2 EATON GATE, LONDON, SW1W 9BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP .01 . The most likely internet sites of PETRA CAPITAL PLC are www.petracapital.co.uk, and www.petra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petra Capital Plc is a Public Limited Company. The company registration number is 08729372. Petra Capital Plc has been working since 11 October 2013. The present status of the company is Active. The registered address of Petra Capital Plc is 2 Eaton Gate London Sw1w 9bj. . FERGUSON, Nial is a Secretary of the company. SCHREIBER, Russell is a Director of the company. TILROE, Jason is a Director of the company. Secretary MASSON, Sunil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FERGUSON, Nial
Appointed Date: 22 July 2015

Director
SCHREIBER, Russell
Appointed Date: 11 October 2013
58 years old

Director
TILROE, Jason
Appointed Date: 11 October 2013
59 years old

Resigned Directors

Secretary
MASSON, Sunil
Resigned: 22 July 2015
Appointed Date: 11 October 2013

Persons With Significant Control

Petra Group Holdings Ltd
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

PETRA CAPITAL PLC Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP .01

23 Jul 2015
Appointment of Mr Nial Ferguson as a secretary on 22 July 2015
23 Jul 2015
Termination of appointment of Sunil Masson as a secretary on 22 July 2015
21 Apr 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP .01

11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP .01