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Promontoria ISF UK Childerditch Limited

Promontoria ISF UK Childerditch Limited is an active company incorporated on 30 May 2024 with the registered office located in London, Greater London. Promontoria ISF UK Childerditch Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15750359
Private limited company
Age
1 year 3 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Promontoria ISF UK Childerditch Limited
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Renda Manyika
Director • Dutch • Lives in UK • Born in Sep 1986
Raoul Rene Hofland
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Jordina Roberta Therese Walker
Director • British • Lives in UK • Born in Nov 1984
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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
Promontoria ISF UK Childerditch Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
22 Days Ago on 15 Aug 2025
Inspection Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 20 May 2025
Ms Aline Sternberg Appointed
5 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
5 Months Ago on 1 Apr 2025
Mr Raoul Rene Hofland Appointed
1 Year 3 Months Ago on 7 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 7 Jun 2024
Csc Corporate Services (Uk) Limited (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Name changed from Promontoria ISF UK Hull Limited
1 Year 3 Months Ago on 30 May 2024
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Documents
Registration of charge 157503590002, created on 15 August 2025
Submitted on 27 Aug 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Registration of charge 157503590001, created on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Ms Aline Sternberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 13 Dec 2024
Appointment of Mr Gerardus Johannes Schipper as a director on 7 June 2024
Submitted on 7 Jun 2024
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 7 Jun 2024
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Repayment History
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