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COMPANY PETROMARUZ LIMITED

Active
11317999·incorporated 2018-04-19

COMPANY PETROMARUZ LIMITED is an active UK private limited company, incorporated on 19 April 2018 at Companies House (number 11317999; OpenRegistry canonical ID GB-11317999-company-petromaruz-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-19
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

COMPANY PETROMARUZ LIMITED has 1 person with significant control on file:

  • Mr Jerzy Miroslaw Gawrysiak born 1945 resident in Poland, Polish national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Murtaza Rakhmatov born 1958 resident in Uzbekistan, Uzbek national. Notified 2023-05-23. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ilion Secretaries Limited (Cyprus reg. He123360). Notified 2023-01-27. Ceased 2023-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-04-19. Ceased 2023-01-27.

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