Promontoria Cubic Ltd

13484014

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 29/06/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 29/06/2021

Mr Raoul Rene Hofland

director · Since 29/06/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 4 other boards

Ms Debra Amy Parsall

director · Since 29/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Gerardus Johannes Schipper

director · Since 29/06/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 15 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Renda Manyika

director · Since 11/12/2023

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 01/07/2021

Promontoria Logistics Uk 4 Holdings B.V.

Ceased 01/07/2021

Charges3 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS PORTFOLIO SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 18/01/2023Registered 19/01/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2022Registered 16/09/2022

Charge

outstanding

OAKNORTH BANK PLC (AS PORTFOLIO SECURITY TRUSTEE)

Created 30/11/2021Registered 02/12/2021