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Promontoria UK Property Holding Ltd

Promontoria UK Property Holding Ltd is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. Promontoria UK Property Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14038922
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 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 (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
1
Controllers (PSC)
1
Jordina Roberta Therese Walker
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
Mr Raoul Rene Hofland
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
More! Self Storage UK1 Limited
Mr Raoul Rene Hofland, Renda Manyika, and 5 more are mutual people.
Active
Promontoria UK Property Dartford Ltd
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
Promontoria Umbrella Ltd
Mr Raoul Rene Hofland, Renda Manyika, and 5 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
Aldgate Hotel Opco Limited
Renda Manyika, Catherine Mary Elizabeth McGrath, 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
£1.95K
Decreased by £147.33K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Decreased by £626.73K (-11%)
Total Liabilities
-£130.26K
Decreased by £3.11M (-96%)
Net Assets
£4.97M
Increased by £2.48M (+100%)
Debt Ratio (%)
3%
Decreased by 54% (-95%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Miss 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 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
John-Paul Nowacki Resigned
1 Year 10 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Resolutions
Submitted on 19 Sep 2025
Solvency Statement dated 18/09/25
Submitted on 19 Sep 2025
Statement by Directors
Submitted on 19 Sep 2025
Statement of capital on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 28 Aug 2025
Satisfaction of charge 140389220001 in full
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 7 Aug 2025
Registration of charge 140389220001, created on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 12 May 2025
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Repayment History
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