PETRUS ADVISERS LTD

PETRUS ADVISERS LTD is an active private limited company, incorporated on 12 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 March 2022, are next due on 27 June 2024, and fall under the accounts category: Full. PETRUS ADVISERS LTD has two previous names, the most recent of which was VOLNAY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	27/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/12/2014 onwards:

PETRUS ADVISERS LTD

From 12/11/2012 to 18/12/2014:

VOLNAY LIMITED

Prior to 12/11/2012:

WIKING LIMITED

Directors

(The company's officers)

SURAJ DIPAK PREMCHAND SHAH

(~40 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2023

MR KLAUS UMEK

(~52 year old Austrian national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2012

Shareholders

(Persons of Significant Control)

Mr Klaus Umek

(~52 year old Austrian national)

Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2020

Connections

(Shared officers)

PETRUS (UK) LLP

MR KLAUS UMEK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)