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Promontoria ISF UK Trafford Limited

Promontoria ISF UK Trafford Limited is an active company incorporated on 10 December 2024 with the registered office located in London, Greater London. Promontoria ISF UK Trafford Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16128769
Private limited company
Age
10 months
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (10 months remaining)
Learn more about Promontoria ISF UK Trafford Limited
Contact Update Details
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 20 Dec 2024 (10 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
Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Raoul Rene Hofland
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
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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
Promontoria ISF UK Trafford 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
2 Months Ago on 15 Aug 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Ms Aline Sternberg Appointed
6 Months Ago on 1 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
6 Months Ago on 1 Apr 2025
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Notification of PSC Statement
10 Months Ago on 18 Dec 2024
Csc Corporate Services (Uk) Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Mr Gerardus Johannes Schipper Appointed
10 Months Ago on 18 Dec 2024
Mr Raoul Rene Hofland Appointed
10 Months Ago on 18 Dec 2024
Name changed from Promontoria ISF UK Stanton Limited
10 Months Ago on 10 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Certificate of change of name
Submitted on 18 Sep 2025
Registration of charge 161287690002, created on 15 August 2025
Submitted on 27 Aug 2025
Registration of charge 161287690001, created on 3 June 2025
Submitted on 4 Jun 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
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 20 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Raoul Rene Hofland as a director on 18 December 2024
Submitted on 18 Dec 2024
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Repayment History
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