PETRUVIUS LIMITED

Company summary

Company number: 00748594
Status: ACTIVE
Incorporated / age: 30 January 196363 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
Non-trading company
Combined office administrative service activities
Previous company names
FLAWHURST LIMITED
QUATRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	31 Jan 2003				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BIRKELAND, Onar ACTIVE	Director	01 May 2019		Norway	October 1978	Flyt Kontor, Haakon Viis Gate 2, Oslo, 0161, Norway
OLSEN, Sofie Henriette Kvaal ACTIVE	Director	01 Jan 2010		Norway	August 1985	100, Gjettumveien, Gjettum, 1346, Norway
SENUM, Gunnar ACTIVE	Director	05 Feb 2025		Norway	April 1963	Firmament As, Flyt Kontor, Haakon Viis Gate 2, 0161 Oslo, Norway
DOWLER, Jeremy RESIGNED	Secretary	26 Jul 1999	08 Mar 2000			23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
DOWLER, Jeremy RESIGNED	Secretary	04 Sep 1995	30 Apr 1998			23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
HEARD, Rebecca Clare RESIGNED	Secretary	30 Apr 1998	26 Jul 1999			50 Durand Gardens, London, SW9 0PP
KETILSSON, Olav RESIGNED	Secretary	02 May 2000	11 Sep 2000			Haldenv 12b, Snaroya, 1367, Norway
LEGGET, Robert Simon RESIGNED	Secretary		04 Sep 1995			Foxholm, Cobham, Surrey, KT11 1EF
MACLEOD, Claire RESIGNED	Secretary	08 Mar 2000	02 May 2000			Levylsdene House, Levylsdene, Guildford, Surrey, GU1 2RX
ULVIN, Espen RESIGNED	Secretary	11 Sep 2000	31 Jan 2003			Cnr Amundsensvei 9b, 1362 Hosle, Norway
DAVIDSON, James Breckenridge RESIGNED	Director	30 Apr 1998	04 Feb 2000	Switzerland	November 1933	Chattan Management Sa, Avenue De La Gare 10, Lausanne 1003, FOREIGN, Switzerland
DOWLER, Jeremy RESIGNED	Director	04 Sep 1995	08 Mar 2000	England	March 1948	23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
HAAVARDSSON, Fridthjov RESIGNED	Director	30 Apr 1998	08 Mar 2000		June 1937	Nordengveien 34, Billingstad 1362, Norway
HAYES, Derek RESIGNED	Director		08 Mar 2000	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
KETILSSON, Olav RESIGNED	Director	08 Mar 2000	01 Jan 2010		November 1958	Stromstangvn. 14 A, Snaroya, 1367 Snaroya, Norway
LEGGET, Robert Simon RESIGNED	Director		04 Sep 1995		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
LOMSDALEN, Brynjulf RESIGNED	Director	27 Apr 2017	01 May 2019	Norway	May 1958	C/O Firmament As, Karl-Johans Gate 18 C, 0159 Oslo, Norway
MELSOM, Arne Kjell Bull RESIGNED	Director	01 Jan 2010	27 Apr 2017	Norway	May 1950	Ringstabekkveien 91, No-1356, Bekkestua, Norway
OLSEN, Anette Sofie RESIGNED	Director	30 Apr 1998	08 Mar 2000	Norway	September 1956	Huldrevn 7, Oslo 0389 Norway, FOREIGN
OLSEN, Petter Halfdan Rudolf Fredrik RESIGNED	Director	30 Apr 1998	05 Feb 2025	Norway	February 1948	Gjettumveien 100, 1346 Gjettum, Norway
OLSEN, Thomas Fredrik RESIGNED	Director	30 Apr 1998	08 Mar 2000	Norway	January 1929	Biskop Grimelundsveien 21, Oslo, 0374, Norway
RIBE, Finn Morten RESIGNED	Director	15 Nov 2006	01 Mar 2009		September 1963	Fossumbakken 10, N-1359 Eiksmarka, Norway
ULVIN, Espen RESIGNED	Director	02 May 2000	15 Nov 2006		January 1955	Cnr Amundsensvei 9b, 1362 Hosle, Norway
WALLACE, John Cameron RESIGNED	Director		08 Mar 2000		June 1938	3 Lord Napier Place, Hammersmith, London, W6 9UB
WEIDER, Brede RESIGNED	Director	30 Apr 1998	08 Mar 2000		May 1934	Stasjonsv 85 Baerum, Oslo, Norway

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BIRKELAND, Onar ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: Norway
Date of birth: October 1978
Address: Flyt Kontor, Haakon Viis Gate 2, Oslo, 0161, Norway

OLSEN, Sofie Henriette Kvaal ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: Norway
Date of birth: August 1985
Address: 100, Gjettumveien, Gjettum, 1346, Norway

SENUM, Gunnar ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: Norway
Date of birth: April 1963
Address: Firmament As, Flyt Kontor, Haakon Viis Gate 2, 0161 Oslo, Norway

DOWLER, Jeremy RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 08 Mar 2000
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

DOWLER, Jeremy RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 30 Apr 1998
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

HEARD, Rebecca Clare RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 26 Jul 1999
Address: 50 Durand Gardens, London, SW9 0PP

KETILSSON, Olav RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 11 Sep 2000
Address: Haldenv 12b, Snaroya, 1367, Norway

LEGGET, Robert Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1995
Address: Foxholm, Cobham, Surrey, KT11 1EF

MACLEOD, Claire RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 02 May 2000
Address: Levylsdene House, Levylsdene, Guildford, Surrey, GU1 2RX

ULVIN, Espen RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 31 Jan 2003
Address: Cnr Amundsensvei 9b, 1362 Hosle, Norway

DAVIDSON, James Breckenridge RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 04 Feb 2000
Country of Residence: Switzerland
Date of birth: November 1933
Address: Chattan Management Sa, Avenue De La Gare 10, Lausanne 1003, FOREIGN, Switzerland

DOWLER, Jeremy RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 08 Mar 2000
Country of Residence: England
Date of birth: March 1948
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN