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Promontoria Uk Property Dartford Ltd

13949861

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 02/03/2022

Previously known as

Promontoria Scarlet Ltd · until 19/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/03/2022

Ms Debra Amy Parsall

director · Since 02/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Gerardus Johannes Schipper

director · Since 08/04/2022

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 19 other boards

Mr Raoul Rene Hofland

director · Since 08/04/2022

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 19 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 40

Also on 77 other boards

Ms Fouzia Mushtaq Ahmed

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 42

Debra Amy Parsall

director · Since 02/03/2022

British · United Kingdom · Age 44

Csc Corporate Services (Uk) Limited

corporate secretary · Since 02/03/2022

Reg: 10831084 · ENGLAND

Gerardus Johannes Schipper

director · Since 08/04/2022

Dutch · Netherlands · Age 60

Raoul Rene Hofland

director · Since 08/04/2022

Dutch · Netherlands · Age 59

Jordina Roberta Therese Walker

director · Since 11/12/2023

British · United Kingdom · Age 41

Renda Manyika

director · Since 11/12/2023

British · United Kingdom · Age 40

Fouzia Mushtaq Ahmed

director · Since 24/06/2026

British · United Kingdom · Age 42

Former

Constantinos Kleanthous

director · Resigned 15/09/2023

Aline Sternberg

director · Resigned 11/12/2023

John Paul Nowacki

director · Resigned 11/12/2023

Catherine Mary Elizabeth Mcgrath

director · Resigned 01/04/2025

Miss Aline Sternberg

director · Resigned 24/06/2026

Aline Sternberg

director · Resigned 24/06/2026

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 02/03/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 05/08/2025Registered 05/08/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 04/04/2023Registered 04/04/2023Satisfied 07/08/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line110th Floor, 5 Churchill Place
2026-08-20

10TH FLOOR, 5 CHURCHILL PLACE

post townLondon
2026-08-20

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-20
officer appointedAHMED, Fouzia Mushtaq
2026-08-20
officer appointedHOFLAND, Raoul Rene
2026-08-20
officer appointedMANYIKA, Renda
2026-08-20
officer appointedPARSALL, Debra Amy
2026-08-20
officer appointedSCHIPPER, Gerardus Johannes
2026-08-20
officer appointedWALKER, Jordina Roberta Therese
2026-08-20