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PROMONTORIA UK PROPERTY HOLDING LTD (14038922)

PROMONTORIA UK PROPERTY HOLDING LTD (14038922) is an active UK company. incorporated on 11 April 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PROMONTORIA UK PROPERTY HOLDING LTD has been registered for 3 years.

Company Number
14038922
Status
active
Type
ltd
Incorporated
11 April 2022
Age
3 years
Address
10th Floor, 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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PROMONTORIA UK PROPERTY HOLDING LTD

PROMONTORIA UK PROPERTY HOLDING LTD is an active company incorporated on 11 April 2022 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 UK PROPERTY HOLDING LTD was registered 3 years ago.(SIC: 64999)

Status

active

Active since 3 years ago

Company No

14038922

LTD Company

Age

3 Years

Incorporated 11 April 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 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

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

PROMONTORIA EMBRA LTD
From: 11 April 2022To: 1 June 2022
Contact
Address

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

Timeline

18 key events • 2022 - 2025

Funding Officers Ownership
Director Joined
Apr 22
Director Joined
Apr 22
Owner Exit
Apr 22
Company Founded
Apr 22
Funding Round
Mar 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Apr 25
Director Left
Apr 25
Funding Round
May 25
Loan Secured
Aug 25
Funding Round
Aug 25
Loan Cleared
Aug 25
Capital Update
Sept 25
4
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Capital Statement Capital Company With Date Currency Figure
19 September 2025
SH19Statement of Capital
Legacy
19 September 2025
SH20SH20
Legacy
19 September 2025
CAP-SSCAP-SS
Resolution
19 September 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 August 2025
MR04Satisfaction of Charge
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
7 July 2025
AAAnnual Accounts
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Small
10 April 2024
AAMDAAMD
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2023
AAAnnual Accounts
Memorandum Articles
28 March 2023
MAMA
Resolution
28 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Memorandum Articles
24 June 2022
MAMA
Resolution
9 June 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 June 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
11 April 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
11 April 2022
AA01Change of Accounting Reference Date
Incorporation Company
11 April 2022
NEWINCIncorporation