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PETRA (UK) LIMITED

Active
07603366·incorporated 2011-04-13

PETRA (UK) LIMITED is an active UK private limited company, incorporated on 13 April 2011 at Companies House (number 07603366; OpenRegistry canonical ID GB-07603366-petra-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-13
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

PETRA (UK) LIMITED has 2 persons with significant control on file:

  • Mr Daniel Bader born 1979 resident in United Kingdom, British national. Notified 2019-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ben White born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Bader born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PETRA (UK) LIMITED has previously traded as:

  • LEIGHTON DENNY RETAIL LIMITED (until 2012-03-28)

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