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Companies House/London/Company profile

PETASURE LTD

Active
15438146·incorporated 2024-01-24

PETASURE LTD is an active UK private limited company, incorporated on 24 January 2024 at Companies House (number 15438146; OpenRegistry canonical ID GB-15438146-petasure-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
79909 — Other reservation service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETASURE LTD has 2 persons with significant control on file:

  • Justine Louise Gill born 1975 resident in United Kingdom, British national. Notified 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Gill born 1979 resident in United Kingdom, British national. Notified 2024-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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