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Promontoria UK Property Melton Mowbray Ltd

Promontoria UK Property Melton Mowbray Ltd is an active company incorporated on 21 February 2023 with the registered office located in London, Greater London. Promontoria UK Property Melton Mowbray Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14680353
Private limited company
Age
2 years 11 months
Incorporated 21 February 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 1 year 10 months 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 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1986
Director • Belgian • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Corporate Services (London) Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Directors (No.4) Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
More! Self Storage UK1 Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
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Aldgate Hotel Opco Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
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CSC Directors (No. 1) Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Directors (No. 2) Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£450K
Decreased by £101K (-18%)
Turnover
£1.82M
Increased by £1.05M (+138%)
Employees
Unreported
Same as previous period
Total Assets
£23.82M
Increased by £6.05M (+34%)
Total Liabilities
-£12.3M
Decreased by £6.75M (-35%)
Net Assets
£11.52M
Increased by £12.8M (-999%)
Debt Ratio (%)
52%
Decreased by 55.58% (-52%)
Latest Activity
Charge Satisfied
5 Months Ago on 7 Aug 2025
Charge Satisfied
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 5 Aug 2025
Small Accounts Submitted
6 Months Ago on 7 Jul 2025
Miss Aline Sternberg Appointed
10 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
10 Months Ago on 1 Apr 2025
Inspection Address Changed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Statement of capital on 30 October 2025
Submitted on 30 Oct 2025
Statement by Directors
Submitted on 30 Oct 2025
Solvency Statement dated 29/10/25
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 7 Aug 2025
Satisfaction of charge 146803530001 in full
Submitted on 7 Aug 2025
Satisfaction of charge 146803530002 in full
Submitted on 7 Aug 2025
Registration of charge 146803530003, 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
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Repayment History
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