Introduction
Watch Company
P
PROMONTORIA ISF UK NORTHAMPTON LIMITED
PROMONTORIA ISF UK NORTHAMPTON LIMITED is an active company incorporated on 18 November 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 NORTHAMPTON LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16863433
LTD Company
Age
N/A Years
Incorporated 18 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 18 August 2027
Period: 18 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
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 18 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
18 Nov 2025
Active
HOFLAND, Raoul Rene
ActiveOude Utrechtseweg, Baarn
Born May 1967
Director
Appointed 20 Nov 2025
HOFLAND, Raoul Rene
Oude Utrechtseweg, Baarn
Born May 1967
Director
20 Nov 2025
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 18 Nov 2025
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
18 Nov 2025
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 18 Nov 2025
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
18 Nov 2025
Active
SCHIPPER, Gerardus Johannes
ActiveOude Utrechtseweg, Baarn
Born October 1965
Director
Appointed 20 Nov 2025
SCHIPPER, Gerardus Johannes
Oude Utrechtseweg, Baarn
Born October 1965
Director
20 Nov 2025
Active
STERNBERG, Aline
Active5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 18 Nov 2025
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
18 Nov 2025
Active
WALKER, Jordina Roberta Therese
ActiveChurchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 18 Nov 2025
WALKER, Jordina Roberta Therese
Churchill Place, LondonE14 5HU
Born November 1984
Director
18 Nov 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 18 Nov 2025
Ceased 20 Nov 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
18 Nov 2025
Ceased 20 Nov 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
26 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 November 2025
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025