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Promontoria Isf Uk Trafford Limited

16128769

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 10/12/2024

Previously known as

Promontoria Isf Uk Stanton Limited · until 18/09/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64999
Other financial service activities

Officers

Debra Amy Parsall

director · Since 10/12/2024

British · United Kingdom

Csc Corporate Services (Uk) Limited

secretary · Since 10/12/2024

Mr Renda Manyika

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Ms Debra Amy Parsall

director · Since 10/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 169 other boards

Miss Jordina Roberta Therese Walker

director · Since 10/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 63 other boards

Jordina Roberta Therese Walker

director · Since 10/12/2024

British · United Kingdom

Csc Corporate Services (Uk) Limited

corporate secretary · Since 10/12/2024

Reg: 10831084 · ENGLAND

Renda Manyika

director · Since 10/12/2024

British · United Kingdom

Raoul Rene Hofland

director · Since 18/12/2024

Dutch · Netherlands

Gerardus Johannes Schipper

director · Since 18/12/2024

Dutch · Netherlands

Mr Gerardus Johannes Schipper

director · Since 18/12/2024

MANAGING DIRECTOR

DUTCH · NETHERLANDS

Fouzia Mushtaq Ahmed

director · Since 24/06/2026

British · United Kingdom

Ms Fouzia Mushtaq Ahmed

director · Since 24/06/2026

BRITISH · UNITED KINGDOM

Mr Ewoud Adrian Boekhout

director · Since 01/10/2026

DUTCH · NETHERLANDS

Former

Catherine Mary Elizabeth Mcgrath

director · Resigned 01/04/2025

Miss Aline Sternberg

director · Resigned 24/06/2026

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 18/12/2024

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC

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

NATWEST MARKETS PLC

Created 03/06/2025Registered 04/06/2025

Change History

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-08-19
officer appointed → AHMED, Fouzia Mushtaq
2026-08-19
officer appointed → HOFLAND, Raoul Rene
2026-08-19
officer appointed → MANYIKA, Renda
2026-08-19
officer appointed → PARSALL, Debra Amy
2026-08-19
officer appointed → SCHIPPER, Gerardus Johannes
2026-08-19
officer appointed → WALKER, Jordina Roberta Therese
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 10th Floor 5 Churchill Place
2026-08-19

10TH FLOOR

post town → London
2026-08-19

LONDON