Introduction
Watch Company
P
PROMONTORIA BATTERSEA LTD
PROMONTORIA BATTERSEA LTD is an active company incorporated on 9 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PROMONTORIA BATTERSEA LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13446738
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
12
Officers
2
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Jun 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
09 Jun 2021
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 11 Dec 2023
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
11 Dec 2023
Active
MEE, Nicholas James
Active11-12 St. James's Square, LondonSW1Y 4LB
Born March 1985
Director
Appointed 24 Jun 2021
MEE, Nicholas James
11-12 St. James's Square, LondonSW1Y 4LB
Born March 1985
Director
24 Jun 2021
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 09 Jun 2021
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
09 Jun 2021
Active
SCHIPPER, Gerardus Johannes
ActiveBaarn3743 KN
Born October 1965
Director
Appointed 09 Jun 2021
SCHIPPER, Gerardus Johannes
Baarn3743 KN
Born October 1965
Director
09 Jun 2021
Active
STERNBERG, Aline
Active5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 01 Apr 2025
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
01 Apr 2025
Active
WALKER, Jordina Roberta Therese
Active5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 11 Dec 2023
WALKER, Jordina Roberta Therese
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
11 Dec 2023
Active
HOFLAND, Raoul Rene
ResignedBaarn3743 KN
Born May 1967
Director
Appointed 09 Jun 2021
Resigned 24 Jun 2021
HOFLAND, Raoul Rene
Baarn3743 KN
Born May 1967
Director
09 Jun 2021
Resigned 24 Jun 2021
Resigned
KLEANTHOUS, Constantinos
Resigned5 Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 09 Jun 2021
Resigned 15 Sept 2023
KLEANTHOUS, Constantinos
5 Churchill Place, LondonE14 5HU
Born August 1983
Director
09 Jun 2021
Resigned 15 Sept 2023
Resigned
MCGRATH, Catherine Mary Elizabeth
Resigned5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 15 Sept 2023
Resigned 01 Apr 2025
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
15 Sept 2023
Resigned 01 Apr 2025
Resigned
NOWACKI, John Paul
Resigned5 Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 23 Jul 2021
Resigned 11 Dec 2023
NOWACKI, John Paul
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
23 Jul 2021
Resigned 11 Dec 2023
Resigned
STERNBERG, Aline
Resigned5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 23 Jul 2021
Resigned 11 Dec 2023
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
23 Jul 2021
Resigned 11 Dec 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Ceased 09 Jun 2021
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Ceased 09 Jun 2021
Ceased
Oude Utrechtseweg, Baarn
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Ceased 09 Jun 2021
Promontoria Holding 353 B.V.
Oude Utrechtseweg, Baarn
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Ceased 09 Jun 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
25 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2021
18 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2021