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Promontoria ISF UK Purfleet Limited

Promontoria ISF UK Purfleet Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Promontoria ISF UK Purfleet Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15774517
Private limited company
Age
1 year 4 months
Incorporated 12 June 2024
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Promontoria ISF UK Purfleet Limited
Contact Update Details
Address
10th Floor 5 Churchill Place
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
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
Renda Manyika
Director • British • Lives in UK • Born in Sep 1986
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
Jordina Roberta Therese Walker
Director • British • Lives in England • Born in Nov 1984
Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
CSC Directors (No. 1) Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Directors (No. 2) 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
£530K
Turnover
£1.36M
Employees
Unreported
Total Assets
£55.05M
Total Liabilities
-£45.6M
Net Assets
£9.45M
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 7 Aug 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Inspection Address Changed
4 Months Ago on 17 Jun 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
Notification of PSC Statement
1 Year 4 Months Ago on 17 Jun 2024
Mr Gerardus Johannes Schipper Appointed
1 Year 4 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Satisfaction of charge 157745170001 in full
Submitted on 7 Aug 2025
Registration of charge 157745170002, 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
Confirmation statement made on 11 June 2025 with 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
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 3 Jun 2025
Registration of charge 157745170001, 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
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Repayment History
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