ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pestana Management UK Limited

Pestana Management UK Limited is an active company incorporated on 18 December 2007 with the registered office located in London, Greater London. Pestana Management UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06456055
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 October 2025 (16 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
LUIZA PESTANA
Pestana Chelsea Bridge Hotel 354 Queenstown Road
Battersea
London
SW8 4AE
Same address for the past 11 years
Telephone
02070628000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Jan 1965
Director • Portuguese • Lives in England • Born in Jun 1956
Dionisio Pestana
PSC • Portuguese • Lives in Portugal • Born in Apr 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pestana CR7 Manchester Limited
Maria Luiza Da Conceicao Pestana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £66K (+6%)
Turnover
£13.29M
Increased by £1.02M (+8%)
Employees
56
Increased by 1 (+2%)
Total Assets
£2.17M
Increased by £12K (+1%)
Total Liabilities
-£1.43M
Decreased by £39K (-3%)
Net Assets
£744K
Increased by £51K (+7%)
Debt Ratio (%)
66%
Decreased by 2.17% (-3%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Frederico De Freitas Costa Details Changed
11 Months Ago on 5 Dec 2024
Mrs Maria Luiza Da Conceicao Pestana Details Changed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Frederico De Freitas Costa Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Frederico De Freitas Costa Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Get Credit Report
Discover Pestana Management UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr Frederico De Freitas Costa on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Maria Luiza Da Conceicao Pestana on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Frederico De Freitas Costa as a secretary on 22 December 2023
Submitted on 4 Mar 2024
Appointment of Mr Frederico De Freitas Costa as a director on 22 December 2023
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year