Promontoria Battersea Ltd

13446738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 09/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 09/06/2021

Mrs Debra Amy Parsall

director · Since 09/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Mr Gerardus Johannes Schipper

director · Since 09/06/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 15 other boards

Mr Nicholas James Mee

director · Since 24/06/2021

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Renda Manyika

director · Since 11/12/2023

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 77 other boards

Ms Fouzia Mushtaq Ahmed

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 42

Former

Miss Aline Sternberg

director · Resigned 24/06/2026

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 09/06/2021

Promontoria Holding 353 B.V.

Ceased 09/06/2021