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Summary

Affiliates

Contact details

Officers11

Documents43

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PETRA DIAMONDS US$ TREASURY PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 31 Mar 2015 (9 years ago)

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Summary

NamePETRA DIAMONDS US$ TREASURY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09518557
LEI Code
  • 635400LZYOO6WHAO2H58
Incorporation Date31 Mar 2015 (9 years ago) / 2694 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
PETRA*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 15-17 HEDDON STREET, W1B 4BF

Officers

individual

IndividualUnited Kingdom

Petra Diamonds Limited

Person with significant control


Appointed on16 Apr 2016

individual

IndividualUnited Kingdom

Petra Diamonds Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Breytenbach, Jacques

Director


Appointed on01 Jul 2016

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Abrahams, Philip John Murray

Director


Appointed on22 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rowland-clark, Rupert

Secretary


Appointed on31 Dec 2021

individual

IndividualUnited Kingdom

Emcee Nominees Limited

Corporate Secretary


Appointed on31 Mar 2015

Resigned on01 Nov 2019

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Documents

DateNameTypeDocument
22 Jun 2022Gazette filings brought up to dateDISS40View
21 Jun 2022Gazette notice compulsoryGAZ1View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 635400LZYOO6WHAO2H58
  • Legal namePETRA DIAMONDS US$ TREASURY PLC
  • Registration date26 Jul 2018
  • StatusActiveIssued
  • Last updated17 Jul 2023
  • Next renewal26 Jul 2024

Frequently asked questions

Where is PETRA DIAMONDS US$ TREASURY PLC's headquarters?

PETRA DIAMONDS US$ TREASURY PLC's headquarters is located at ENGLAND, LONDON, 15-17 HEDDON STREET, W1B 4BF

What is PETRA DIAMONDS US$ TREASURY PLC's industry?

PETRA DIAMONDS US$ TREASURY PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PETRA DIAMONDS US$ TREASURY PLC started?

PETRA DIAMONDS US$ TREASURY PLC was started in 2015

What is the LEI number of PETRA DIAMONDS US$ TREASURY PLC?

PETRA DIAMONDS US$ TREASURY PLC LEI number is 635400LZYOO6WHAO2H58

Sources: Companies House