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Petruvius Limited LONDON

Petruvius started in year 1963 as Private Limited Company with registration number 00748594. The Petruvius company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since Mon, 25th Sep 2000 Petruvius Limited is no longer carrying the name Flawhurst.

The firm has 3 directors, namely Onar B., Sofie O. and Petter O.. Of them, Petter O. has been with the company the longest, being appointed on 30 April 1998 and Onar B. has been with the company for the least time - from 1 May 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Petruvius Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00748594
Date of Incorporation Wed, 30th Jan 1963
Industry Non-trading company
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Onar B.

Position: Director

Appointed: 01 May 2019

Sofie O.

Position: Director

Appointed: 01 January 2010

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2003

Petter O.

Position: Director

Appointed: 30 April 1998

Brynjulf L.

Position: Director

Appointed: 27 April 2017

Resigned: 01 May 2019

Arne M.

Position: Director

Appointed: 01 January 2010

Resigned: 27 April 2017

Finn R.

Position: Director

Appointed: 15 November 2006

Resigned: 01 March 2009

Espen U.

Position: Secretary

Appointed: 11 September 2000

Resigned: 31 January 2003

Espen U.

Position: Director

Appointed: 02 May 2000

Resigned: 15 November 2006

Olav K.

Position: Secretary

Appointed: 02 May 2000

Resigned: 11 September 2000

Claire M.

Position: Secretary

Appointed: 08 March 2000

Resigned: 02 May 2000

Olav K.

Position: Director

Appointed: 08 March 2000

Resigned: 01 January 2010

Jeremy D.

Position: Secretary

Appointed: 26 July 1999

Resigned: 08 March 2000

Anette O.

Position: Director

Appointed: 30 April 1998

Resigned: 08 March 2000

James D.

Position: Director

Appointed: 30 April 1998

Resigned: 04 February 2000

Fridthjov H.

Position: Director

Appointed: 30 April 1998

Resigned: 08 March 2000

Brede W.

Position: Director

Appointed: 30 April 1998

Resigned: 08 March 2000

Thomas O.

Position: Director

Appointed: 30 April 1998

Resigned: 08 March 2000

Rebecca H.

Position: Secretary

Appointed: 30 April 1998

Resigned: 26 July 1999

Jeremy D.

Position: Secretary

Appointed: 04 September 1995

Resigned: 30 April 1998

Jeremy D.

Position: Director

Appointed: 04 September 1995

Resigned: 08 March 2000

John W.

Position: Director

Appointed: 02 November 1991

Resigned: 08 March 2000

Derek H.

Position: Director

Appointed: 02 November 1991

Resigned: 08 March 2000

Robert L.

Position: Director

Appointed: 02 November 1991

Resigned: 04 September 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Petter O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Petter O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Flawhurst September 25, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, September 2023 		Free Download (16 pages)

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