OpenRegistry

PETROFF LTD

Active
13110253·incorporated 2021-01-04

PETROFF LTD is an active UK private limited company, incorporated on 4 January 2021 at Companies House (number 13110253; OpenRegistry canonical ID GB-13110253-petroff-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-04
Registered Address
STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETROFF LTD has 1 person with significant control on file:

  • Mr Alexei Petrov born 1985 resident in England, British national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Alexei Petrov born 1985 resident in England, British national. Notified 2021-01-04. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natalia Palea born 1991 resident in England, Romanian national. Notified 2022-04-01. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Staines-Upon-Thames: