Project Petra Midco 1 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 · 0 ceasedProject Petra Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-01 · No cessation recorded
Source record 121367782People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2025-09-02 · 1 yr
Show 5 historical appointments
AM
Andrew MossResigned director
Resigned 2024-10-30 · Director
GM
George MurgitroydResigned director
Resigned 2019-12-19 · Patent Attorney
KY
Keith YoungResigned director
Resigned 2019-12-19 · 4 yrs · Accountant
JM
Jeremy MorganResigned director
Resigned 2019-10-15 · Director
JT
Jonathan ThorneResigned director
Resigned 2019-10-01 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active