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Promontoria Hurlingham Ltd

Promontoria Hurlingham Ltd is an active company incorporated on 2 August 2021 with the registered office located in London, Greater London. Promontoria Hurlingham Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13542588
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
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
Catherine Mary Elizabeth McGrath
Director • Alternate Director • British • Lives in England • Born in Dec 1989
Aline Sternberg
Director • Alternate Director • Belgian • Lives in UK • Born in Jul 1988
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
Nicholas James Mee
Director • Property Development • British • Lives in UK • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria Battersea 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
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
More! Self Storage UK1 Limited
Jordina Roberta Therese Walker, Renda Manyika, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£699K
Decreased by £7.75M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.95M
Increased by £28.78M (+27%)
Total Liabilities
-£107.85M
Increased by £22.81M (+27%)
Net Assets
£27.1M
Increased by £5.96M (+28%)
Debt Ratio (%)
80%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
6 Months Ago on 6 May 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 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Mr Renda Manyika Appointed
1 Year 10 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 10 Months Ago on 11 Dec 2023
Miss Jordina Roberta Walker Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 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
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 19 Jan 2024
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Repayment History
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