Promontoria Umbrella Ltd

14277092

active

Private Limited Company

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 04/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Raoul Rene Hofland

director · Since 04/08/2022

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 19 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 04/08/2022

Mr Gerardus Johannes Schipper

director · Since 04/08/2022

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

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 39

Also on 77 other boards

Miss Aline Sternberg

director · Since 01/04/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 04/08/2022

Charges1 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 05/09/2023Registered 12/09/2023