Introduction
Watch Company
P
PROMONTORIA HURLINGHAM LTD
PROMONTORIA HURLINGHAM LTD is an active company incorporated on 2 August 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 HURLINGHAM LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13542588
LTD Company
Age
4 Years
Incorporated 2 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 25
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
May 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
14
Officers
1
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 02 Aug 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
02 Aug 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 26 Jan 2022
MEE, Nicholas James
11-12 St. James's Square, LondonSW1Y 4LB
Born March 1985
Director
26 Jan 2022
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 02 Aug 2021
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
02 Aug 2021
Active
SCHIPPER, Gerardus Johannes
ActiveBaarn3743 KN
Born October 1965
Director
Appointed 02 Aug 2021
SCHIPPER, Gerardus Johannes
Baarn3743 KN
Born October 1965
Director
02 Aug 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 02 Aug 2021
Resigned 26 Jan 2022
HOFLAND, Raoul Rene
Baarn3743 KN
Born May 1967
Director
02 Aug 2021
Resigned 26 Jan 2022
Resigned
KLEANTHOUS, Constantinos
Resigned5 Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 28 Mar 2022
Resigned 15 Sept 2023
KLEANTHOUS, Constantinos
5 Churchill Place, LondonE14 5HU
Born August 1983
Director
28 Mar 2022
Resigned 15 Sept 2023
Resigned
KLEANTHOUS, Constantinos
Resigned5 Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 02 Aug 2021
Resigned 26 Jan 2022
KLEANTHOUS, Constantinos
5 Churchill Place, LondonE14 5HU
Born August 1983
Director
02 Aug 2021
Resigned 26 Jan 2022
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 28 Mar 2022
Resigned 11 Dec 2023
NOWACKI, John Paul
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
28 Mar 2022
Resigned 11 Dec 2023
Resigned
NOWACKI, John Paul
Resigned5 Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 02 Aug 2021
Resigned 26 Jan 2022
NOWACKI, John Paul
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
02 Aug 2021
Resigned 26 Jan 2022
Resigned
STERNBERG, Aline
Resigned5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 02 Aug 2021
Resigned 11 Dec 2023
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
02 Aug 2021
Resigned 11 Dec 2023
Resigned
Persons with significant control
1
0 Active
1 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 02 Aug 2021
Ceased 02 Aug 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
02 Aug 2021
Ceased 02 Aug 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
3 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 August 2021
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021