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Companies House/London/Company profile

PETRA DIAMONDS US$ TREASURY PLC

Active
09518557·incorporated 2015-03-31

PETRA DIAMONDS US$ TREASURY PLC is an active UK public limited company, incorporated on 31 March 2015 at Companies House (number 09518557; OpenRegistry canonical ID GB-09518557-petra-diamonds-us-treasury-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-03-31
Registered Address
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETRA DIAMONDS US$ TREASURY PLC has 2 persons with significant control on file:

  • Petra Diamonds Limited (Bermuda reg. Ec23123). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Petra Diamonds Limited (Bermuda reg. Ec23123). Notified 2016-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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