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Promontoria Battersea Ltd

Promontoria Battersea Ltd is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Promontoria Battersea Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13446738
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Jordina Roberta Therese Walker
Director • Alternate Director • British • Lives in England • Born in Nov 1984
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria Hurlingham Ltd
Jordina Roberta Therese Walker, Gerardus Johannes Schipper, and 5 more are mutual people.
Active
Aldgate Hotel Opco Limited
Jordina Roberta Therese Walker, Gerardus Johannes Schipper, and 4 more are mutual people.
Active
Promontoria Cubic Ltd
Jordina Roberta Therese Walker, Gerardus Johannes Schipper, and 4 more are mutual people.
Active
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
Active
CSC Corporate Services (London) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
Active
CSC Directors (No.4) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
Active
CSC Nominees (UK) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
Active
More! Self Storage UK1 Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £24.25K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.14M
Increased by £865.42K (+16%)
Total Liabilities
-£6.5M
Increased by £1.61M (+33%)
Net Assets
-£354.81K
Decreased by £745.11K (-191%)
Debt Ratio (%)
106%
Increased by 13.18% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Ms Aline Sternberg Appointed
7 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Ms Jordina Roberta Walker Appointed
1 Year 10 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 10 Months Ago on 11 Dec 2023
John Paul Nowacki Resigned
1 Year 10 Months Ago on 11 Dec 2023
Mr Renda Manyika Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Ms Aline Sternberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 16 Jul 2024
Second filing of a statement of capital following an allotment of shares on 9 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 25 Jan 2024
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
Submitted on 25 Jan 2024
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Repayment History
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