Promenade Secretaries Limited

Corporate
BRITISH

Current Appointments
157

31sjp Investments Limited

secretary · Since 25/02/2026

Active
Ashwood Capital (Holdings) Limited

secretary · Since 19/02/2026

active
Fundament Holdings Limited

secretary · Since 29/05/2025

Active
Acrefield Trustees Limited

secretary · Since 05/03/2025

Active
Archi Capital Limited

secretary · Since 18/09/2024

Active
Zilant Ltd

secretary · Since 22/05/2024

Active
Quantum Merit Limited

secretary · Since 02/05/2024

Active - Proposal to Strike off
Diagem Trading Limited

secretary · Since 29/02/2024

Active
Qnl Property Nominees Limited

secretary · Since 13/07/2023

Active
Earls Court Farm (Berkshire) Limited

secretary · Since 16/11/2022

Active
Ashwood Capital (Properties) Limited

secretary · Since 29/09/2022

Active
Rm Property Services Limited

secretary · Since 21/02/2022

Yalta European Strategy Limited

secretary · Since 10/11/2021

Active
Uk Office Of The Victor Pinchuk Foundation

secretary · Since 25/10/2021

Active
Five Keys Family Office (Uk) Limited

secretary · Since 19/02/2021

Active
Goldfinch Property Investments Ltd

secretary · Since 14/05/2020

Active
Pvl Consulting Ltd

secretary · Since 09/01/2019

Aithra Limited

secretary · Since 05/12/2018

Active
Ash Moss Limited

secretary · Since 01/12/2017

Active
Coalition For Inclusive Capitalism Limited

secretary · Since 01/09/2017

Active
Vam System Limited

secretary · Since 22/06/2017

Groves Star Security Limited

secretary · Since 30/03/2017

Active
Moberge Holdings Limited

secretary · Since 02/02/2017

Nelia Nominees Limited

secretary · Since 14/12/2016

Active
Ceg Global Limited

secretary · Since 04/11/2016

Lg Capital (Uk) Limited

secretary · Since 05/10/2016

Unlimited & Partner Ltd.

secretary · Since 02/08/2016

Redbridge Dta Uk Limited

secretary · Since 23/06/2016

Active
The Kurt And Magda Stern Foundation

secretary · Since 22/06/2016

active
R For Chocolate Limited

secretary · Since 27/01/2016

Greenoaks Global Operations Ltd.

secretary · Since 26/10/2015

Concordia Chocolate Limited

secretary · Since 06/10/2015

Dilwyn Properties Limited

secretary · Since 25/06/2015

Heathco Country Homes Limited

secretary · Since 28/05/2015

Active
Heathco Homes Limited

secretary · Since 22/05/2015

Blue Oil Advisors Limited

secretary · Since 17/03/2015

Old Castle Nominees Limited

secretary · Since 03/03/2015

Faro Protector Limited

secretary · Since 26/02/2015

Active
Lydhurst Management Services Ltd

secretary · Since 14/11/2014

Ovington Garden Nominees Limited

secretary · Since 18/08/2014

The Fund For Inclusive Prosperity

secretary · Since 06/05/2014

active
Town & Country Property Lawyers Limited

secretary · Since 01/04/2014

Active
Town & Country Conveyancers Limited

secretary · Since 01/04/2014

Active
Roza Nominees Limited

secretary · Since 13/03/2014

Active
Ecomm Consultancy Limited

secretary · Since 05/03/2014

Thurlestone Homes Limited

secretary · Since 26/02/2014

Greenoaks Global Holdings Ltd.

secretary · Since 18/07/2013

Liquidation
Kpg Nominees Limited

secretary · Since 01/07/2013

Active
St Luke'S Mews Nominees Limited

secretary · Since 31/05/2013

Aeneid Nominees Limited

secretary · Since 19/03/2013

Active
Kirby Nominees Limited

secretary · Since 01/03/2013

Active
Vicold Nominees Limited

secretary · Since 01/03/2013

Active
Seed Invest Limited

secretary · Since 19/10/2012

Oak Resources Limited

secretary · Since 19/10/2012

Myco Capital Ltd

secretary · Since 25/07/2012

First Financial Network (Uk) Limited

secretary · Since 03/07/2012

Bora Investments Limited

secretary · Since 07/06/2012

Active
Slowfoot Publishing Limited

secretary · Since 03/04/2012

Lily Investments Limited

secretary · Since 06/12/2011

Claverley House Nominees Limited

secretary · Since 01/12/2011

Lacerta Limited

secretary · Since 16/06/2011

Riella Nominees Limited

secretary · Since 06/06/2011

Active
Crystal Fountain Village Management Limited

secretary · Since 06/05/2011

Decision Tree Investments (Uk) Limited

secretary · Since 04/02/2011

Active - Proposal to Strike off
Kyeema Limited

secretary · Since 10/12/2010

Barina Limited

secretary · Since 10/12/2010

Snap Sphere Limited

secretary · Since 03/11/2010

Wiltshire Land Limited

secretary · Since 14/09/2010

Active
Hhms Nominees Limited

secretary · Since 02/09/2010

Sterope Limited

secretary · Since 22/02/2010

Active
Taygete Limited

secretary · Since 22/02/2010

active
Celaeno Limited

secretary · Since 22/02/2010

Active
Arcasma Limited

secretary · Since 22/02/2010

Active
Halcyone Limited

secretary · Since 22/02/2010

Active
Eleckra Limited

secretary · Since 22/02/2010

Active
Smile Dental Therapy Limited

secretary · Since 09/02/2010

Blue Oil Limited

secretary · Since 19/01/2010

Blue Oil Trading Limited

secretary · Since 16/01/2010

Brighter White Teeth Company Limited

secretary · Since 07/12/2009

Bear Gardens Nominees Limited

secretary · Since 12/02/2008

Herbert Crescent Nominees Limited

secretary · Since 12/02/2008

Epple Nominees Limited

secretary · Since 21/08/2007

Eastone Investment Management Limited

secretary · Since 13/06/2007

Eastone Advisory Services Limited

secretary · Since 13/06/2007

Eastone Group Limited

secretary · Since 02/04/2007

Active
Bays Properties Limited

secretary · Since 05/10/2006

Atlas Global Advisors Limited

secretary · Since 05/10/2006

Aai Financial Services Limited

secretary · Since 05/10/2006

Fisher Hill Properties Limited

secretary · Since 05/10/2006

Diorama Limited

secretary · Since 06/06/2006

Focus Ip Holding Limited

secretary · Since 06/06/2006

Promenade Capital Management Limited

secretary · Since 06/06/2006

Imperial Mining Limited

secretary · Since 16/05/2006

Viktor Advisors Limited

secretary · Since 06/02/2006

Moon Capital Limited

secretary · Since 06/02/2006

Loumin Estates Limited

secretary · Since 06/02/2006

Active
Bayshill Properties Limited

secretary · Since 09/01/2006

Active
Ulixes Nominees Limited

secretary · Since 09/01/2006

Redfarne Limited

secretary · Since 09/01/2006

Wroe Limited

secretary · Since 09/01/2006

Scarsella Limited

secretary · Since 09/01/2006

Courcheval Nominees Limited

secretary · Since 12/05/2005

Lillifarms Limited

secretary · Since 12/05/2005

Active
Ski Savoie Fayre Limited

secretary · Since 12/05/2005

active
Imperial Partners Limited

secretary · Since 12/05/2005

Large Beast Development Limited

secretary · Since 12/05/2005

East Learmouth Limited

secretary · Since 11/05/2005

Yellow Seal Limited

secretary · Since 19/04/2005

White Seal Limited

secretary · Since 19/04/2005

Credit Spread Limited

secretary · Since 19/04/2005

Cardynham Limited

secretary · Since 18/06/2004

Woodhouse Hughes Executive Search Limited

secretary · Since 19/02/2004

Pelennor Limited

secretary · Since 18/02/2004

Bonaparte Group Limited

secretary · Since 19/01/2004

Active
Hever Investments Limited

secretary · Since 01/01/2004

Whitfield Resources Limited

secretary · Since 01/12/2003

Rothermere Nominees Limited

secretary · Since 11/11/2003

Promenade Trustee Company Limited

secretary · Since 31/10/2003

Active
Cheltrading 289 Limited

secretary · Since 31/10/2003

Decorvision Limited

secretary · Since 31/10/2003

South Lodge Nominees Limited

secretary · Since 31/10/2003

Black Sun Productions Limited

secretary · Since 31/10/2003

Quadrangle Trustee Company

secretary · Since 31/10/2003

Active
Petunia Films Limited

secretary · Since 31/10/2003

Quadrangle Nominees (2000) Limited

secretary · Since 31/10/2003

Creatures Everywhere (Uk) Limited

secretary · Since 31/10/2003

Cheltholding Nominees Limited

secretary · Since 31/10/2003

Preacher Productions Limited

secretary · Since 31/10/2003

International Real Returns Limited

secretary · Since 31/10/2003

Dmx Limited

secretary · Since 31/10/2003

Hugo (Hm) Limited

secretary · Since 31/10/2003

Quadrangle Nominees Limited

secretary · Since 31/10/2003

Active
Quadrangle Trustee Services Limited

secretary · Since 31/10/2003

Active
Active
Shotesham Farms Limited

secretary · Since 31/10/2003

Active
Aquamarine Investments Limited

secretary · Since 31/10/2003

Active
Guidar Limited

secretary · Since 31/10/2003

Cinquad Investments Limited

secretary · Since 31/10/2003

Delagyle Fishing Limited

secretary · Since 31/10/2003

Active
Christina Nominees Limited

secretary · Since 31/10/2003

Kudu Quarries Limited

secretary · Since 31/10/2003

Dexis Uk Limited

secretary · Since 31/10/2003

Cheltholding 6 Limited

secretary · Since 31/10/2003

Dzeyen Limited

secretary · Since 31/10/2003

Billing Place Nominees Limited

secretary · Since 31/10/2003

Delafield Holdings Limited

secretary · Since 31/10/2003

Active
Liongate Capital Management (Uk) Limited

secretary · Since 31/10/2003

Duoquad Limited

secretary · Since 31/10/2003

Quadrangle Nominees (1989) Company

secretary · Since 31/10/2003

Active
Unoquad Limited

secretary · Since 31/10/2003

W O F Directors (No 1) Limited

secretary · Since 23/10/2003

Active
W O F Directors (No 2) Limited

secretary · Since 23/10/2003

Active

Summary

Current roles157
Former roles0
NationalityBRITISH
Risk flags None detected

Financial FootprintActive cos.

Combined turnover£558
Combined net worth£9.8m
Combined profit£-379k
Total employees67

Based on latest filed accounts for 60 of 157 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.