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PETROZEUS HOLDING U.K. LTD

Active
14620397·incorporated 2023-01-27

PETROZEUS HOLDING U.K. LTD is an active UK private limited company, incorporated on 27 January 2023 at Companies House (number 14620397; OpenRegistry canonical ID GB-14620397-petrozeus-holding-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)), one of 150 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-27
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

PETROZEUS HOLDING U.K. LTD has 2 persons with significant control on file:

  • Mr Pablo Garcia Iglesias born 1973 resident in Spain, Spanish national. Notified 2023-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacobo Abad Picos born 1964 resident in Portugal, Spanish national. Notified 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-01-27. Ceased 2023-03-27.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-01-27. Ceased 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseba Abad born 1966 resident in Spain, Spanish national. Notified 2024-10-09. Ceased 2025-01-09.
    • Owns 25–50% of shares

Previous names

PETROZEUS HOLDING U.K. LTD has previously traded as:

  • CREATING YOUR BUSINESS LTD (until 2023-04-17)

Similar UK companies

Other companies registered under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)):

Other companies registered in London: