Introduction
Watch Company
P
PROMONTORIA ISF UK MARSH LIMITED
PROMONTORIA ISF UK MARSH LIMITED is an active company incorporated on 7 February 2025 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 ISF UK MARSH LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16237088
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 7 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 07 Feb 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
07 Feb 2025
Active
HOFLAND, Raoul Rene
ActiveOude Utrechtseweg, Baarn
Born May 1967
Director
Appointed 10 Feb 2025
HOFLAND, Raoul Rene
Oude Utrechtseweg, Baarn
Born May 1967
Director
10 Feb 2025
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 07 Feb 2025
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
07 Feb 2025
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 07 Feb 2025
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
07 Feb 2025
Active
SCHIPPER, Gerardus Johannes
ActiveOude Utrechtseweg, Baarn
Born October 1965
Director
Appointed 10 Feb 2025
SCHIPPER, Gerardus Johannes
Oude Utrechtseweg, Baarn
Born October 1965
Director
10 Feb 2025
Active
STERNBERG, Aline
Active5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 07 Feb 2025
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
07 Feb 2025
Active
WALKER, Jordina Roberta Therese
ActiveChurchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 07 Feb 2025
WALKER, Jordina Roberta Therese
Churchill Place, LondonE14 5HU
Born November 1984
Director
07 Feb 2025
Active
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 07 Feb 2025
Ceased 10 Feb 2025
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
07 Feb 2025
Ceased 10 Feb 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
10 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025