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Promontoria Umbrella Acquisitions Ltd

Promontoria Umbrella Acquisitions Ltd is a dormant company incorporated on 15 June 2023 with the registered office located in London, Greater London. Promontoria Umbrella Acquisitions Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14938469
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
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
London
E14 5HU
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was
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
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
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
Promontoria Cubic Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria UK Property Leyland Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 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
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 3 more are mutual people.
Active
More! Self Storage UK1 Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
Aldgate Hotel Opco Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£536
Increased by £536 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£537
Increased by £536 (+53600%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
-£1.46K
Decreased by £1.46K (-146400%)
Debt Ratio (%)
372%
Increased by 372.44% (%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Inspection Address Changed
4 Months Ago on 17 Jun 2025
Miss Aline Sternberg Appointed
6 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Aline Sternberg Resigned
1 Year 10 Months Ago on 11 Dec 2023
John-Paul Nowacki Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
Submitted on 17 Jun 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 149384690001, created on 9 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 15 Dec 2023
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Repayment History
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