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Promontoria Isf Uk Childerditch Limited

15750359

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 30/05/2024

Previously known as

Promontoria Isf Uk Hull Limited · until 13/12/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Renda Manyika

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 77 other boards

Ms Debra Amy Parsall

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 30/05/2024

Miss Jordina Roberta Therese Walker

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Raoul Rene Hofland

director · Since 07/06/2024

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 59

Mr Gerardus Johannes Schipper

director · Since 07/06/2024

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 60

Ms Fouzia Mushtaq Ahmed

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 42

Jordina Roberta Therese Walker

director · Since 30/05/2024

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 30/05/2024

Reg: 10831084 · ENGLAND

Renda Manyika

director · Since 30/05/2024

British · United Kingdom · Age 40

Debra Amy Parsall

director · Since 30/05/2024

British · United Kingdom · Age 44

Gerardus Johannes Schipper

director · Since 07/06/2024

Dutch · Netherlands · Age 60

Raoul Rene Hofland

director · Since 07/06/2024

Dutch · Netherlands · Age 59

Fouzia Mushtaq Ahmed

director · Since 24/06/2026

British · United Kingdom · Age 42

Former

Catherine Mary Elizabeth Mcgrath

director · Resigned 01/04/2025

Aline Sternberg

director · Resigned 24/06/2026

Miss Aline Sternberg

director · Resigned 24/06/2026

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 07/06/2024

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 08/05/2026Registered 13/05/2026
Charge
outstanding

NATWEST MARKETS PLC

Created 15/08/2025Registered 27/08/2025
Charge
outstanding

NATWEST MARKETS PLC

Created 20/05/2025Registered 21/05/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line110th Floor, 5 Churchill Place
2026-08-19

10TH FLOOR, 5 CHURCHILL PLACE

post townLondon
2026-08-19

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-19
officer appointedAHMED, Fouzia Mushtaq
2026-08-19
officer appointedHOFLAND, Raoul Rene
2026-08-19
officer appointedMANYIKA, Renda
2026-08-19
officer appointedPARSALL, Debra Amy
2026-08-19
officer appointedSCHIPPER, Gerardus Johannes
2026-08-19
officer appointedWALKER, Jordina Roberta Therese
2026-08-19