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Promontoria (Vantage) Limited

Promontoria (Vantage) Limited is a dormant company incorporated on 6 May 2015 with the registered office located in London, Greater London. Promontoria (Vantage) Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09578284
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Jan 1993
Director • Finnish • Lives in UK • Born in Jan 1963
Promontoria (Lansdowne) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria (Lansdowne) Holdings Limited
CSC Corporate Services (London) Limited, Robert Michael Pitcher, and 2 more are mutual people.
Active
Promontoria (Lansdowne) Limited
CSC Corporate Services (London) Limited, Paivi Helena Whitaker, 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
Paivi Helena Whitaker, Susan Iris Abrahams, and 1 more are mutual people.
Active
CSC Directors (No.6) Limited
Paivi Helena Whitaker, Susan Iris Abrahams, and 1 more are mutual people.
Active
Landmark Holdco Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Landmark Bidco Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Ms Paivi Helena Whitaker Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 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
Ms. Helena Paivi Whitaker Details Changed
7 Years Ago on 13 Oct 2017
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 23 Apr 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 23 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Robert Michael Pitcher as a director on 13 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Arun Vivek as a director on 13 March 2024
Submitted on 28 Mar 2024
Director's details changed for Ms. Helena Paivi Whitaker on 13 October 2017
Submitted on 23 Jun 2023
Repayment History
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