PETRA DIAMONDS US$ TREASURY PLC

Company number 09518557 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2015-03-31
Registered office
107 Cheapside, Second Floor, London, United Kingdom, EC2V 6DN
Postcode
EC2V 6DN
Capital
73,805 USD
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2026-12-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-03-31
Next due by
2027-04-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 11 resigned

Appointed 2026-05-22
Tumi DAKADA Director
Appointed 2026-05-15
Tumi DAKADA Secretary
Appointed 2026-05-15
Appointed 2024-10-02

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Petra Diamonds Limited (EC23123) — since 2016-04-16

From persons-with-significant-control filings on the public register.

Contact details

Website
petradiamonds.com
Phone
+44 2074948203

Petra Diamonds is a leading supplier of gem-quality rough diamonds, mining at four sites across South Africa and Tanzania.

Previous registered addresses 3

AddressChanged on
165 FLEET STREET, C/O MEMERY CRYSTAL LLP, LONDON, EC4A 2DY, ENGLAND2019-12-02
165 MEMERY CRYSTAL LLP, FLEET STREET, LONDON, EC4A 2DY, ENGLAND2018-12-05
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM2018-12-05

At this address

555

companies are registered at this postcode →

The class of 2015

36%

of the 3,331 companies in this sector incorporated in 2015 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.