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Promontoria (Lansdowne) Limited

Promontoria (Lansdowne) Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Promontoria (Lansdowne) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483924
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
10th 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
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Jan 1993
Promontoria (Lansdowne) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria (Lansdowne) Holdings Limited
Susan Iris Abrahams, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Promontoria (Vantage) Limited
Susan Iris Abrahams, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
CSC Management Services (UK) Limited
Paivi Helena Whitaker and are mutual people.
Active
Addison Social Housing Limited
Paivi Helena Whitaker and are mutual people.
Active
CSC Directors (No.5) Limited
CSC Corporate Services (London) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
Active
CSC Directors (No.6) Limited
CSC Corporate Services (London) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Landmark Holdco Limited
Susan Iris Abrahams, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Landmark Bidco Limited
Susan Iris Abrahams, Paivi Helena 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
£152.9K
Decreased by £101 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£152.9K
Decreased by £101 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Promontoria (Lansdowne) Holdings Limited (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Ms Paivi Helena Whitaker Details Changed
4 Months Ago on 14 Apr 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 26 Feb 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
Mr Robert Michael Pitcher Appointed
1 Year 5 Months Ago on 13 Mar 2024
Arun Vivek Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 25 Apr 2025
Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on 14 April 2025
Submitted on 25 Apr 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 10th 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 26 Feb 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
Termination of appointment of Arun Vivek as a director on 13 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Robert Michael Pitcher as a director on 13 March 2024
Submitted on 27 Mar 2024
Repayment History
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