active

PROJECT PETRA MIDCO 1 LIMITED

12237523 · Ltd · 6 years old

25 Victoria Street, London, SW1H 0EX

SIC 64209

Companies House data checked 9 September 2026

Type
Ltd
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PROJECT PETRA MIDCO 1 LIMITED (ECCTA)

Directors of PROJECT PETRA MIDCO 1 LIMITED must verify their identity by 2026-10-29.

Directors
0 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MURGITROYD (TLIP) …MURGITROYD (CREATI…CREATION IP LIMITE…MURGITROYD (CREATI…MURGITROYD (KENNED…MURGITROYD (FITZPA…MURGITROYD (LONDON…MURGITROYD (FITZPA…PROJECT PETRA TOPC…PROJECT PETRA MIDC…PROJECT PETRA BIDC…MURGITROYD (CHAPMA…MURGITROYD (CHAPMA…MURGITROYD GROUP L…MURGITROYD & COMPA…STARK,DrummondPROJECTPETRA MI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
STARK, Gordon Drummonddirectorsince 2019-12-19· also at MURGITROYD (TLIP) LIMITED, MURGITROYD (CREATION IP EUROPE) LIMITED, CREATION IP LIMITED and 12 more
Company secretary
BURNESS PAULL LLPcorporate-secretarysince 2025-09-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGENA GROUP BIDCO LTDactivevia MORGAN, Jeremy Alexander, THORNE, Jonathan Paul
AGENA GROUP LTDactivevia MORGAN, Jeremy Alexander, THORNE, Jonathan Paul
AGENA GROUP MIDCO 1 LTDactivevia MORGAN, Jeremy Alexander, THORNE, Jonathan Paul
AGENA GROUP MIDCO 2 LTDactivevia MORGAN, Jeremy Alexander, THORNE, Jonathan Paul
AION BIDCO LIMITEDactivevia MORGAN, Jeremy Alexander

and 69 more active

In liquidation

CALLISTO WEALTH MANAGEMENT LIMITEDliquidationvia MOSS, Andrew John
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITEDliquidationvia MOSS, Andrew John
T W FINANCIAL PLANNING LTDliquidationvia MOSS, Andrew John

Dissolved

ACTIVE WEALTH MANAGEMENT LIMITEDdissolvedvia MOSS, Andrew John
BOOKEEPING ADMINISTRATION SERVICES LIMITEDdissolvedvia MOSS, Andrew John
CCI GLASGOWdissolvedvia YOUNG, Keith Graeme
JOHN MCNULTY WEALTH MANAGEMENT LIMITEDdissolvedvia MOSS, Andrew John
KINGSWOOD CONSULTANTS LIMITEDdissolvedvia MOSS, Andrew John

and 13 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Project Petra Topco Limited

Corporate entity

Companies House 12236310

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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