Project Petra Topco Limited
- Company number
- 12236310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENHALL, Neil Christopher | Director | 25 Sep 2024 | |
| STARK, Gordon Drummond | Director | 19 Dec 2019 | |
| YOUNG, Keith Graeme | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bb Shelf 4 Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |
Accounts
Connections
Owned by
Project Petra Topco Limited → BB Shelf 4 LLP
Controls
- Project Petra Midco 1 Limited (12237523)
Directors’ other companies
- PENHALL, Neil Christopher - Director at Solar Holdings Topco Limited
- PENHALL, Neil Christopher - Director at SLR Trustee Limited
- PENHALL, Neil Christopher - Director at Project Petra Bidco Limited
- STARK, Gordon Drummond - Director at Project Petra Midco 2 Limited
- STARK, Gordon Drummond - Director at Project Petra Midco 1 Limited
- STARK, Gordon Drummond - Director at Murgitroyd Group Limited
- STARK, Gordon Drummond - Director at Project Petra Bidco Limited
- YOUNG, Keith Graeme - Director at Pamia Limited
Companies at the same address
- Acolin Group Midco Limited (12282612)
- Acolin Group Topco Limited (12282434)
- Allied Investments 2 Limited (06915600)
- Allied Investments 3 Limited (08547065)
- Allied Investments Limited (06103291)
- BB Shelf 5 LLP (OC433477)
- Boeing Commercial Aviation Services Europe Limited (08186759)
- Boeing Defence UK Limited (01290439)
- Boeing Distribution Services I Limited (09337413)
- Boeing Distribution Services Iii Limited (00446288)