PETRA DIAMONDS UK TREASURY LIMITED
Company overview
- Incorporation date
- 31 March 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PETRA DIAMONDS UK TREASURY LIMITED is a private limited company incorporated on 31 March 2015, with its registered office in London. Companies House lists its business as financial intermediation not elsewhere classified. Its most recent accounts were made up to 30 June 2025.
On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 25 June 2026), 2 directors appointed, 2 new charges registered and accounts filed on 29 March 2026. It has 4 outstanding charges, held by Bowwood and Main No 166 (Rf) Proprietary Limited, Bowwood and Main No 166 (Rf) Proprietary Limited as Petra Security Spv, Bowwood and Main No 166 (Rf) Proprietary Limited as Security Spv and Bowwood and Main No 166 Proprietary Limited. It has 3 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
107 Cheapside, Second Floor, London, EC2V 6DN, United Kingdom
Industry classification (SIC codes)
Officers & directors (14)
DAKADA, Tumi
Secretary
Appointed: 15 May 2026
DAKADA, Boitumelo Maria
Director
Appointed: 22 May 2026
DAKADA, Tumi
Director
Appointed: 15 May 2026
SNYMAN, Hendrik Johannes
Director
Appointed: 2 October 2024
ROWLAND-CLARK, Rupert
Secretary
Appointed: 15 December 2021 • Resigned: 29 April 2025
STOREY, Robin Bolam
Secretary
Appointed: 29 April 2025 • Resigned: 15 May 2026
ST JAMES'S CORPORATE SERVICES LIMITED
Secretary
Appointed: 1 November 2019 • Resigned: 15 December 2021
ABERY, David Gary
Director
Appointed: 31 March 2015 • Resigned: 1 July 2016
ABRAHAMS, Philip John Murray
Director
Appointed: 22 November 2022 • Resigned: 29 April 2025
BREYTENBACH, Jacques
Director
Appointed: 1 July 2016 • Resigned: 30 September 2024
Recent filing history (70)
Termination of appointment of Robin Bolam Storey as a director on 15 May 2026
Officers • Form TM01
Termination of appointment of Robin Bolam Storey as a secretary on 15 May 2026
Officers • Form TM02
Appointment of Ms Tumi Dakada as a secretary on 15 May 2026
Officers • Form AP03
Appointment of Ms Tumi Dakada as a director on 15 May 2026
Officers • Form AP01
Appointment of Mrs Boitumelo Maria Dakada as a director on 22 May 2026
Officers • Form AP01
Confirmation statement made on 31 March 2026 with no updates
Confirmation statement • Form CS01
Full accounts made up to 30 June 2025
Accounts • Form AA
Registration of charge 095192700004, created on 28 November 2025
Mortgage • Form MR01
Registration of charge 095192700003, created on 28 November 2025
Mortgage • Form MR01
Resolutions
Resolution • Form RESOLUTIONS
Resolutions
Resolution • Form RESOLUTIONS
Appointment of Mr Robin Bolam Storey as a director on 29 April 2025
Officers • Form AP01
Appointment of Mr Robin Bolam Storey as a secretary on 29 April 2025
Officers • Form AP03
Termination of appointment of Rupert Richmond Rowland-Clark as a director on 29 April 2025
Officers • Form TM01
Termination of appointment of Philip John Murray Abrahams as a director on 29 April 2025
Officers • Form TM01
Persons with significant control (3)
Petra Diamonds Us$ Treasury Plc
Corporate entity
Notified: 6 April 2016
Petra Diamonds Us$ Treasury Plc
Corporate entity
Notified: 6 April 2016
Petra Diamonds Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Bowwood and Main No 166 (Rf) Proprietary Limited as Petra Security Spv
Created: 28 November 2025 • Delivered: 3 December 2025
A registered charge
Bowwood and Main No 166 (Rf) Proprietary Limited as Security Spv
Created: 28 November 2025 • Delivered: 2 December 2025
A registered charge
Bowwood and Main No 166 (Rf) Proprietary Limited
Created: 9 March 2021 • Delivered: 10 March 2021
A registered charge
Bowwood and Main No 166 Proprietary Limited
Created: 4 May 2015 • Delivered: 21 May 2015
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 14 April 2027