Promontoria Umbrella Acquisitions Ltd

14938469

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, LONDON, E14 5HU

Incorporated 15/06/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 15/06/2023

Mr Raoul Rene Hofland

director · Since 15/06/2023

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 4 other boards

Ms Debra Amy Parsall

director · Since 15/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Gerardus Johannes Schipper

director · Since 15/06/2023

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 1 other board

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

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

Promontoria Umbrella Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14277092 · England · Private Limited Company

Notified 15/06/2023

Charges1 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 09/09/2024Registered 20/09/2024