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Promontoria (Lansdowne) Holdings Limited

Promontoria (Lansdowne) Holdings Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Promontoria (Lansdowne) Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483851
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10 Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1957
Director • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Promontoria (Lansdowne) Limited
Susan Iris Abrahams, Robert Michael Pitcher, and 2 more are mutual people.
Active
Promontoria (Vantage) Limited
Susan Iris Abrahams, Robert Michael Pitcher, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Addison Social Housing Limited
Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
Helena Paivi Whitaker, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Eurohome Mortgages Holdings Company Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Uropa Securities Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.6K
Decreased by £401 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£227.6K
Decreased by £401 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Arun Vivek Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Robert Michael Pitcher Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Appointment of Mr Robert Michael Pitcher as a director on 13 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Arun Vivek as a director on 13 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Repayment History
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