Promontoria (Lansdowne) Holdings Limited

09483851

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 11/03/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 21/05/2015

BRITISH

Mrs Susan Iris Abrahams

director · Since 27/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 171 other boards

Ms Paivi Helena Whitaker

director · Since 13/10/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Ms Fouzia Mushtaq Ahmed

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

Former PSCs

Mr Stephen Andrew Feinberg

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) FOR ITSELF AND ON TRUST FOR THE SECURED CREDITOR

Created 25/02/2016Registered 26/02/2016

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURED AGENT) FOR ITSELF AND ON TRUST FOR THE OTHER SECURED CRE

Created 27/05/2015Registered 29/05/2015Satisfied 25/02/2016