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Promontoria Uk Property Leyland Ltd

15042980

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 01/08/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mr Raoul Rene Hofland

director · Since 01/08/2023

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Also on 4 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 01/08/2023

Mr Gerardus Johannes Schipper

director · Since 01/08/2023

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

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 01/08/2023

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

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

OAKNORTH BANK PLC

Created 29/08/2023Registered 30/08/2023Satisfied 07/08/2025