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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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Promontoria Battersea Ltd
Contact
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
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 England • Born in Oct 1981
Nicholas James Mee
Director • Property Development • British • Lives in UK • Born in Mar 1985
Renda Manyika
Director • Alternate Director • Dutch • Lives in UK • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria Hurlingham Ltd
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Aldgate Hotel Opco Limited
Renda Manyika, Catherine Mary Elizabeth McGrath, and 4 more are mutual people.
Active
Promontoria Cubic Ltd
Renda Manyika, Catherine Mary Elizabeth McGrath, and 4 more are mutual people.
Active
CSC Directors (No.3) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
CSC Corporate Services (London) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
CSC Directors (No.4) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
CSC Nominees (UK) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
More! Self Storage UK1 Limited
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.72K
Decreased by £158.36K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Increased by £46.47K (+1%)
Total Liabilities
-£4.88M
Increased by £677.82K (+16%)
Net Assets
£390.3K
Decreased by £631.35K (-62%)
Debt Ratio (%)
93%
Increased by 12.14% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Ms Aline Sternberg Appointed
5 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Ms Jordina Roberta Walker Appointed
1 Year 9 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 9 Months Ago on 11 Dec 2023
John Paul Nowacki Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mr Renda Manyika Appointed
1 Year 9 Months Ago on 11 Dec 2023
Constantinos Kleanthous Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
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
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 25 Jan 2024
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Repayment History
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