Promontoria Battersea Ltd
13446738
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 09/06/2021
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 60
Also on 15 other boards
secretary · Since 09/06/2021
director · Since 09/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 26 other boards
director · Since 24/06/2021
PROPERTY DEVELOPMENT
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 11/12/2023
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
director · Since 11/12/2023
ALTERNATE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 77 other boards
Ms Fouzia Mushtaq Ahmed
director · Since 24/06/2026
BRITISH · UNITED KINGDOM · Age 42
Former
director · Resigned 24/06/2021
director · Resigned 15/09/2023
director · Resigned 11/12/2023
director · Resigned 11/12/2023
director · Resigned 01/04/2025
director · Resigned 24/06/2026
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
Change History
Active
Private Limited Company
10TH FLOOR
LONDON