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Promontoria ISF UK Doncaster Limited

Promontoria ISF UK Doncaster Limited is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Promontoria ISF UK Doncaster Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15346737
Private limited company
Age
1 year 8 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 12 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Promontoria ISF UK Doncaster Limited
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Renda Manyika
Director • Dutch • Lives in UK • Born in Sep 1986
Mr Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 3 more are mutual people.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 3 more are mutual people.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 3 more are mutual people.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall, Aline Sternberg, and 3 more are mutual people.
Active
More! Self Storage UK1 Limited
Renda Manyika, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
Aldgate Hotel Opco Limited
Renda Manyika, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Directors (No. 1) Limited
Renda Manyika, Aline Sternberg, and 3 more are mutual people.
Active
CSC Directors (No. 2) Limited
Renda Manyika, Aline Sternberg, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£61.53K
Turnover
£166.03K
Employees
Unreported
Total Assets
£6.81M
Total Liabilities
-£4.42M
Net Assets
£2.39M
Debt Ratio (%)
65%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Catherine Mary Elizabeth Mcgrath Resigned
5 Months Ago on 1 Apr 2025
Ms Aline Sternberg Appointed
5 Months Ago on 1 Apr 2025
Inspection Address Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Mr Raoul Rene Hofland Appointed
1 Year 8 Months Ago on 14 Dec 2023
Csc Corporate Services (Uk) Limited (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Satisfaction of charge 153467370001 in full
Submitted on 7 Aug 2025
Registration of charge 153467370002, 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
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
Submitted on 25 Jun 2025
Appointment of Ms Aline Sternberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 23 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Solvency Statement dated 25/11/24
Submitted on 25 Nov 2024
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Repayment History
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