Introduction
Watch Company
P
PROMONTORIA UK PROPERTY LEYLAND LTD
PROMONTORIA UK PROPERTY LEYLAND LTD is an active company incorporated on 1 August 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 LEYLAND LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15042980
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 August 2023 - 31 December 2024(18 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 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 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 Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Capital Update
Oct 25
Capital Statement Capital Company With D...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
26
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
7 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2023