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PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD (14680353)

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD (14680353) is an active UK company. incorporated on 21 February 2023. 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 MELTON MOWBRAY LTD has been registered for 3 years.

Company Number
14680353
Status
active
Type
ltd
Incorporated
21 February 2023
Age
3 years
Address
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 MELTON MOWBRAY LTD

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD is an active company incorporated on 21 February 2023 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 MELTON MOWBRAY LTD was registered 3 years ago.(SIC: 64999)

Status

active

Active since 3 years ago

Company No

14680353

LTD Company

Age

3 Years

Incorporated 21 February 2023

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

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

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

Previous Addresses

10th Floor 5 Churchill Place London E15 5HU United Kingdom
From: 9 December 2024To: 12 December 2024
10th Floor 5 Churchill Place London E15 4HU United Kingdom
From: 3 December 2024To: 9 December 2024
10th Floor 5 Churchill Place London London E14 5HU United Kingdom
From: 21 February 2023To: 3 December 2024
Timeline

21 key events • 2023 - 2025

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

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 October 2025
SH19Statement of Capital
Legacy
30 October 2025
SH20SH20
Legacy
30 October 2025
CAP-SSCAP-SS
Resolution
30 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2025
MR04Satisfaction of Charge
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
Memorandum Articles
23 June 2025
MAMA
Resolution
13 June 2025
RESOLUTIONSResolutions
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
Change Sail Address Company With New Address
4 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 December 2024
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
9 July 2024
RP04SH01RP04SH01
Accounts With Accounts Type Small
5 July 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 June 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
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 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2023
TM01Termination of Director
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
3 March 2023
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
3 March 2023
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
3 March 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
24 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
21 February 2023
NEWINCIncorporation