Promontoria Uk Property Melton Mowbray Ltd

14680353

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

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 21/02/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 169 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 21/02/2023

Reg: 10831084 · ENGLAND

Csc Corporate Services (Uk) Limited

secretary · Since 21/02/2023

Debra Amy Parsall

director · Since 21/02/2023

British · United Kingdom

Gerardus Johannes Schipper

director · Since 23/02/2023

Dutch · Netherlands

Raoul Rene Hofland

director · Since 23/02/2023

Dutch · Netherlands

Mr Gerardus Johannes Schipper

director · Since 23/02/2023

MANAGING DIRECTOR

DUTCH · NETHERLANDS

Renda Manyika

director · Since 11/12/2023

British · United Kingdom

Mr Renda Manyika

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 63 other boards

Jordina Roberta Therese Walker

director · Since 11/12/2023

British · United Kingdom

Ms Fouzia Mushtaq Ahmed

director · Since 24/06/2026

BRITISH · UNITED KINGDOM

Fouzia Mushtaq Ahmed

director · Since 24/06/2026

British · United Kingdom

Mr Ewoud Adrian Boekhout

director · Since 01/10/2026

DUTCH · NETHERLANDS

Former

Constantinos Kleanthous

director · Resigned 15/09/2023

John-Paul Nowacki

director · Resigned 11/12/2023

Aline Sternberg

director · Resigned 11/12/2023

Catherine Mary Elizabeth Mcgrath

director · Resigned 01/04/2025

Aline Sternberg

director · Resigned 24/06/2026

Miss Aline Sternberg

director · Resigned 24/06/2026

Mr Raoul Rene Hofland

director · Resigned 01/10/2026

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 23/02/2023

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/08/2025Registered 05/08/2025

Charge

satisfied

OAKNORTH BANK PLC

Created 17/07/2023Registered 18/07/2023Satisfied 07/08/2025

Charge

satisfied

OAKNORTH BANK PLC

Created 17/07/2023Registered 18/07/2023Satisfied 07/08/2025

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-08-20

officer appointed → AHMED, Fouzia Mushtaq

2026-08-20

officer appointed → HOFLAND, Raoul Rene

2026-08-20

officer appointed → MANYIKA, Renda

2026-08-20

officer appointed → PARSALL, Debra Amy

2026-08-20

officer appointed → SCHIPPER, Gerardus Johannes

2026-08-20

officer appointed → WALKER, Jordina Roberta Therese

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 5 Churchill Place

2026-08-20

5 CHURCHILL PLACE

post town → London

2026-08-20

LONDON