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PETRA DIAMONDS LIMITED

Active

Registration No.
FC034370
Incorporation Date
2017-05-01
Company Type
Not disclosed
Address
Hamilton, United Kingdom
Website
www.petradiamonds.com/
Source: Companies House

PETRA DIAMONDS LIMITED is a registered legal entity registered in United Kingdom under FC034370, and its current status with Companies House is active. The company was incorporated on 1 May 2017 and lists its registered address as Hamilton, United Kingdom. 5 shareholders are on record for PETRA DIAMONDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of PETRA DIAMONDS LIMITED

Five shareholders are currently on record for PETRA DIAMONDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIMCO Investment Grade Credit Bond Fund, holding 12.5% — the largest recorded stake — followed by DoubleLine Funds Tr-DoubleLine Income Solutions Fd at 9.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
PIMCO Investment Grade Credit Bond Fund 12.5% Companies House
DoubleLine Funds Tr-DoubleLine Income Solutions Fd 9.7% Companies House
Avantis International Equity ETF 1.4% Companies House
American Century ETF Trust-Avantis International Small Cap Value Fund 0.9% Companies House
American Century ETF Trust-Avantis International Equity Fund 0.1% Companies House

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Officers

5

Directors and officers of PETRA DIAMONDS LIMITED

One of the 5 officer records shown for PETRA DIAMONDS LIMITED is a current appointment, filed with Companies House. Hillaren Molebatsi (appointed 2023-04-03) serves as Director. The remaining 4 records shown (James Davidson, Adonis Pouroulis and 2 others) are former appointments that have since been resigned. Management authority at PETRA DIAMONDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

HM
Hillaren Molebatsi ACTIVE

Appointed
2023-04-03
Residence
🇿🇦 South Africa
Occupation
Director

JD
James Davidson RESIGNED

Appointed
2017-05-30
Resigned
2018-06-30
Residence
🇿🇦 South Africa
Occupation
Director

AP
Adonis Pouroulis RESIGNED

Appointed
2017-05-30
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Duffy RESIGNED

Appointed
2019-04-01
Resigned
2025-02-17
Residence
🇿🇦 South Africa
Occupation
Director

PJ
Parag Johannes Bhatt RESIGNED

Appointed
2021-07-01
Resigned
2023-11-14
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

Group structure of PETRA DIAMONDS LIMITED

PETRA DIAMONDS LIMITED sits 1 level below its ultimate parent, Petra Diamonds Limited, registered in Bermuda. The full chain up to Petra Diamonds Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PETRA DIAMONDS LIMITED's own shareholder record.

Ultimate HQ
Petra Diamonds Limited
Bermuda

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Frequently Asked Questions

Who owns PETRA DIAMONDS LIMITED?

Five shareholders are currently on record for PETRA DIAMONDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIMCO Investment Grade Credit Bond Fund, holding 12.5% — the largest recorded stake — followed by DoubleLine Funds Tr-DoubleLine Income Solutions Fd at 9.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PETRA DIAMONDS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PETRA DIAMONDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PETRA DIAMONDS LIMITED have on record?

5 shareholders are shown on record for PETRA DIAMONDS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is PETRA DIAMONDS LIMITED's company registration number?

PETRA DIAMONDS LIMITED's registration number is FC034370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETRA DIAMONDS LIMITED still an active company?

PETRA DIAMONDS LIMITED's status on Companies House is listed as active.

When was PETRA DIAMONDS LIMITED incorporated?

PETRA DIAMONDS LIMITED was incorporated on 1 May 2017, according to Companies House.

What is PETRA DIAMONDS LIMITED's registered address?

The registered address on file for PETRA DIAMONDS LIMITED is Hamilton, United Kingdom.

Who are the officers/directors of PETRA DIAMONDS LIMITED?

One of the 5 officer records shown for PETRA DIAMONDS LIMITED is a current appointment, filed with Companies House. Hillaren Molebatsi (appointed 2023-04-03) serves as Director. The remaining 4 records shown (James Davidson, Adonis Pouroulis and 2 others) are former appointments that have since been resigned. Management authority at PETRA DIAMONDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETRA DIAMONDS LIMITED have a parent company or subsidiaries?

PETRA DIAMONDS LIMITED sits 1 level below its ultimate parent, Petra Diamonds Limited, registered in Bermuda.

Can Zavia monitor changes to PETRA DIAMONDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETRA DIAMONDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PETRA DIAMONDS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETRA DIAMONDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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