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Promontoria Umbrella Ltd

Promontoria Umbrella Ltd is an active company incorporated on 4 August 2022 with the registered office located in London, Greater London. Promontoria Umbrella Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277092
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • Belgian • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Oct 1981
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
Director • Dutch • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Debra Amy Parsall, Jordina Roberta Therese Walker, and 5 more are mutual people.
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Promontoria UK Property Dartford Ltd
Jordina Roberta Therese Walker, Mr Gerardus Johannes Schipper, and 5 more are mutual people.
Active
Promontoria UK Property Holding Ltd
Jordina Roberta Therese Walker, Mr Gerardus Johannes Schipper, and 5 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
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 3 more are mutual people.
Active
Aldgate Hotel Opco Limited
Jordina Roberta Therese Walker, Renda Manyika, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26K
Turnover
£5K
Employees
Unreported
Total Assets
£11.36M
Total Liabilities
-£10.89M
Net Assets
£472K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Miss 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 5 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
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
Ms Jordina Roberta Walker Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr Renda Manyika Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Miss 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 3 August 2024 with updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 15 Dec 2023
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of John-Paul Nowacki as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 15 Dec 2023
Repayment History
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