LIVE · CORPUS
The finding
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 71-91 Aldwych, London, WC2B 4HN, England
Low
Risk
PETRA CAPITAL LIMITED is a ltd registered in GB, incorporated 2013-10-11 (active).
/03
Ownership & control
Owners / controllers
- PETRA CAPITAL LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08729372
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-11
- Registered office
- 71-91 Aldwych, London, WC2B 4HN, England
- SIC
- 64999
Officers · 2 active
- SWEETING, Mark Jackson, Mr.director · British · appt 2024-12-16
- WILDBLOOD, Edward Stephen, Mr.director · British · appt 2024-08-16
- FERGUSON, Nial(resigned)secretary · appt 2015-07-22
- MASSON, Sunil(resigned)secretary · appt 2013-10-11
- PAICE, Ben(resigned)director · British · appt 2024-08-16
- SCHREIBER, Russell Sears(resigned)director · American · appt 2013-10-11
- TILROE, Jason Alan(resigned)director · American · appt 2013-10-11
Beneficial owners · PSC · 0 current
- ■offshorePetra Group Holdings Ltd75–100% sharescorporate PSC · Cayman Islands · ceased 2022-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-15
/07
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Petra Group Holdings Ltd
- CALVERTON GROUP LIMITEDbeneficial owner
- LAMASOM LIMITEDbeneficial owner
- Petra Group Holdings Ltdbeneficial owner
- REGENCY TRADE FINANCE LIMITEDbeneficial owner
- PETRA MANAGEMENT LIMITEDbeneficial owner
- CTH 2024 OUTSOURCE LIMITEDbeneficial owner
- REGENCY FACTORS LIMITEDbeneficial owner