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Promontoria (Lansdowne) Holdings Limited
09483851
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 11/03/2015
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
74990
Non-trading companyOfficers
Ms Paivi Helena Whitaker
director · Since 13/10/2017
DIRECTOR
FINNISH · UNITED KINGDOM
Also on 607 other boards
Former
Gerardus Johannes Schipper
director · Resigned 21/05/2015
Michiel Jozef Alexander Heijmeijer
director · Resigned 21/05/2015
Hackwood Secretaries Limited
corporate secretary · Resigned 21/05/2015
Jonathan Eden Keighley
director · Resigned 30/10/2015
John Paul Nowacki
director · Resigned 27/01/2017
Vinoy Rajanah Nursiah
director · Resigned 13/10/2017
Claudia Ann Wallace
director · Resigned 20/07/2018
Daniel Marc Richard Jaffe
director · Resigned 01/02/2023
Arun Vivek
director · Resigned 13/03/2024
Robert Michael Pitcher
director · Resigned 05/11/2025
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
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 5 Churchill Place
2026-07-135 CHURCHILL PLACE
post town → London
2026-07-13LONDON