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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 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 4 months 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 (8 months remaining)
Learn more about Promontoria Hurlingham 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
7
Shareholders
2
Controllers (PSC)
1
Nicholas James Mee
Director • Property Development • British • Lives in UK • Born in Mar 1985
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
Renda Manyika
Director • British • Lives in UK • Born in Sep 1986
Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jordina Roberta Therese Walker, Debra Amy Parsall, and 3 more are mutual people.
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Promontoria Cubic Ltd
Jordina Roberta Therese Walker, Debra Amy Parsall, and 3 more are mutual people.
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CSC Directors (No.3) Limited
Renda Manyika, Aline Sternberg, and 2 more are mutual people.
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CSC Corporate Services (London) Limited
Renda Manyika, Aline Sternberg, and 2 more are mutual people.
Active
CSC Directors (No.4) Limited
Renda Manyika, Aline Sternberg, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Renda Manyika, Aline Sternberg, and 2 more are mutual people.
Active
More! Self Storage UK1 Limited
Debra Amy Parsall, Renda Manyika, and 2 more are mutual people.
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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
New Charge Registered
1 Month Ago on 28 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Small Accounts Submitted
8 Months Ago on 6 May 2025
Ms Aline Sternberg Appointed
9 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 May 2024
New Charge Registered
2 Years Ago on 21 Dec 2023
Mr Renda Manyika Appointed
2 Years Ago on 11 Dec 2023
Aline Sternberg Resigned
2 Years Ago on 11 Dec 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 January 2026
Submitted on 5 Jan 2026
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Registration of charge 135425880004, created on 28 November 2025
Submitted on 1 Dec 2025
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
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Repayment History
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