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Promontoria ISF UK Childerditch Limited

Promontoria ISF UK Childerditch Limited is a dormant company incorporated on 30 May 2024 with the registered office located in London, Greater London. Promontoria ISF UK Childerditch Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15750359
Private limited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Promontoria ISF UK Childerditch Limited
Contact Update Details
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 29 May 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
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 • British • Lives in UK • Born in Sep 1986
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
CSC Directors (No.3) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
CSC Corporate Services (London) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
CSC Directors (No.4) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
CSC Nominees (UK) Limited
Aline Sternberg, Catherine Mary Elizabeth McGrath, 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 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Inspection Address Changed
4 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 20 May 2025
Ms Aline Sternberg Appointed
6 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
6 Months Ago on 1 Apr 2025
Mr Raoul Rene Hofland Appointed
1 Year 4 Months Ago on 7 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 7 Jun 2024
Name changed from Promontoria ISF UK Hull Limited
1 Year 4 Months Ago on 30 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
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
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Repayment History
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