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Promontoria UK Property Leyland Ltd

Promontoria UK Property Leyland Ltd is an active company incorporated on 1 August 2023 with the registered office located in London, Greater London. Promontoria UK Property Leyland Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15042980
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor 5 Churchill Place
London
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Dec 1989
Director • Belgian • Lives in UK • Born in Jul 1988
Director • Dutch • Lives in Netherlands • Born in May 1967
Director • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria Umbrella Acquisitions Ltd
Gerardus Johannes Schipper, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria Cubic Ltd
Jordina Roberta Therese Walker, Raoul Rene Hofland, and 3 more are mutual people.
Active
CSC Directors (No.3) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 2 more are mutual people.
Active
CSC Corporate Services (London) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 2 more are mutual people.
Active
CSC Directors (No.4) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Jordina Roberta Therese Walker, Aline Sternberg, and 2 more are mutual people.
Active
More! Self Storage UK1 Limited
Jordina Roberta Therese Walker, Renda Manyika, and 2 more are mutual people.
Active
Aldgate Hotel Opco Limited
Jordina Roberta Therese Walker, Renda Manyika, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£657K
Turnover
£3.27M
Employees
Unreported
Total Assets
£41.84M
Total Liabilities
-£21.24M
Net Assets
£20.6M
Debt Ratio (%)
51%
Latest Activity
Charge Satisfied
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Small Accounts Submitted
4 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 3 Months Ago on 1 Aug 2024
John-Paul Nowacki Resigned
1 Year 11 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 11 Months Ago on 11 Dec 2023
Ms Jordina Roberta Walker Appointed
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Solvency Statement dated 29/10/25
Submitted on 30 Oct 2025
Statement of capital on 30 October 2025
Submitted on 30 Oct 2025
Statement by Directors
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Satisfaction of charge 150429800001 in full
Submitted on 7 Aug 2025
Registration of charge 150429800002, created on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 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
Repayment History
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