PH

PROMONTORIA HURLINGHAM LTD

Active

Company number 13542588

London, United Kingdom · Incorporated 2 August 2021

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£111,776,099
Shares allotted
114
Latest round
5 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PROMONTORIA HOLDING 395 B.V. (99.1%)
  • WANDSWORTH BRIDGE LIMITED (0.9%)
Total shares
114
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 113 GBP £0.000
B ORDINARY 1 GBP £0.000
Total 114

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PROMONTORIA HOLDING 395 B.V. A ORDINARY 113 99.12% 113 99.12%
WANDSWORTH BRIDGE LIMITED B ORDINARY 1 0.88% 1 0.88%
Total 114 100% 114 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
5 January 2026
ORDINARY · 1 shares allotted
£25,850,000
8 May 2025
A ORDINARY · 2 shares allotted
£8,800,000
25 March 2025
A ORDINARY · 1 shares allotted
£1,550,000
14 February 2024
A ORDINARY · 1 shares allotted
£3,300,000
8 January 2024
A ORDINARY · 8 shares allotted
£68,776,000
26 August 2022
A ORDINARY · 1 shares allotted
£3,499,999
26 January 2022
B ORDINARY, A ORDINARY · 100 shares allotted
£100
Total (7 rounds, 114 shares)
£111,776,099

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Accounts With Accounts Type Small
Accounts
25 April 2026 View
Resolution
Resolution
9 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Resolution
Resolution
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
14 May 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Capital Allotment Shares
Capital
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Resolution
Resolution
1 February 2022 View
Memorandum Articles
Incorporation
1 February 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2021 View
Incorporation Company
Incorporation
2 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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