Project Petra Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Petra Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-07 · No cessation recorded
Source record 115844403Show 1 ceased record
Bb Shelf 4 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-09-24 · Ceased 2019-10-07
Source record 115802539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2025-09-02 · 1 yr
Show 7 historical appointments
AM
Andrew MossResigned director
Resigned 2024-10-30 · Director
HC
Helga ChapmanResigned director
Resigned 2020-01-22 · 5 yrs · Patent Attorney
RL
Richard LongdonResigned director
Resigned 2020-01-14 · 4 yrs · Company Director
GM
George MurgitroydResigned director
Resigned 2019-12-19 · Patent Attorney
KY
Keith YoungResigned director
Resigned 2019-12-19 · 5 yrs · Accountant
JM
Jeremy MorganResigned director
Resigned 2019-10-15 · Director
JT
Jonathan ThorneResigned director
Resigned 2019-09-24 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active