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PROMONTORIA ISF UK BEDFORD LIMITED (16863590)

PROMONTORIA ISF UK BEDFORD LIMITED (16863590) is an active UK company. incorporated on 18 November 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PROMONTORIA ISF UK BEDFORD LIMITED has been registered for 0 years. Current directors include HOFLAND, Raoul Rene, MANYIKA, Renda, PARSALL, Debra Amy and 3 others.

Company Number
16863590
Status
active
Type
ltd
Incorporated
18 November 2025
Age
0 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HOFLAND, Raoul Rene, MANYIKA, Renda, PARSALL, Debra Amy, SCHIPPER, Gerardus Johannes, STERNBERG, Aline, WALKER, Jordina Roberta Therese
SIC Codes
64999

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PROMONTORIA ISF UK BEDFORD LIMITED

PROMONTORIA ISF UK BEDFORD 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 BEDFORD LIMITED was registered 0 years ago.(SIC: 64999)

Status

active

Active since N/A years ago

Company No

16863590

LTD Company

Age

N/A Years

Incorporated 18 November 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

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

8 months left

Last Filed

Made up to N/A

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

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

Timeline

5 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Nov 25
Owner Exit
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Loan Secured
Mar 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

CSC CORPORATE SERVICES (UK) LIMITED

Active
5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 18 Nov 2025

HOFLAND, Raoul Rene

Active
Oude Utrechtseweg, Baarn
Born May 1967
Director
Appointed 20 Nov 2025

MANYIKA, Renda

Active
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 18 Nov 2025

PARSALL, Debra Amy

Active
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 18 Nov 2025

SCHIPPER, Gerardus Johannes

Active
Oude Utrechtseweg, Baarn
Born October 1965
Director
Appointed 20 Nov 2025

STERNBERG, Aline

Active
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 18 Nov 2025

WALKER, Jordina Roberta Therese

Active
Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 18 Nov 2025

Persons with significant control

1

0 Active
1 Ceased
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
Fundings
Financials
Latest Activities

Filing History

7

Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2026
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
26 November 2025
PSC08Cessation of Other Registrable Person PSC
Change Account Reference Date Company Current Extended
26 November 2025
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Incorporation Company
18 November 2025
NEWINCIncorporation