Promontoria Hurlingham Ltd

13542588

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 02/08/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/08/2021

Mrs Debra Amy Parsall

director · Since 02/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Mr Gerardus Johannes Schipper

director · Since 02/08/2021

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 15 other boards

Mr Nicholas James Mee

director · Since 26/01/2022

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 41

Also on 2 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

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 02/08/2021

Charges4 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 28/11/2025Registered 01/12/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 21/12/2023Registered 27/12/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/05/2022Registered 11/05/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 04/02/2022Registered 08/02/2022