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Promontoria Uk Property Melton Mowbray Ltd
14680353
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 21/02/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Debra Amy Parsall
director · Since 21/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
Csc Corporate Services (Uk) Limited
secretary · Since 21/02/2023
Mr Gerardus Johannes Schipper
director · Since 23/02/2023
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 60
Mr Renda Manyika
director · Since 11/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 77 other boards
Miss Jordina Roberta Therese Walker
director · Since 11/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 63 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 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