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Promontoria (Lansdowne) Limited

09483924

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th 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 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 69

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

Csc Corporate Services (London) Limited

corporate secretary · Since 21/05/2015

Reg: 03920255

Susan Iris Abrahams

director · Since 27/01/2017

British · England · Age 69

Paivi Helena Whitaker

director · Since 13/10/2017

Finnish · United Kingdom · Age 63

Fouzia Mushtaq Ahmed

director · Since 05/11/2025

British · England · Age 42

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

Promontoria (Lansdowne) Holdings Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 09483851 · Companies House · Private Limited

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15 Churchill Place
2026-07-13

5 CHURCHILL PLACE

post townLondon
2026-07-13

LONDON