Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Promontoria (Lansdowne) Holdings Limited
- Incorporated
- 11 March 2015 (11 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Churchill Place10 FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born October 1983 (43)
Director · Appointed 13 October 2017
Finnish
Born January 1963 (63)
Director · Appointed 27 January 2017
British
Born July 1957 (69)
Corporate Secretary · Appointed 21 May 2015
Officer history (10 former)
5 November 2025
5 November 2025
13 March 2024
13 March 2024
1 February 2023
1 February 2023
20 July 2018
20 July 2018
13 October 2017
13 October 2017
27 January 2017
27 January 2017
30 October 2015
30 October 2015
21 May 2015
21 May 2015
21 May 2015
21 May 2015
21 May 2015
21 May 2015
21 May 2015
11 March 2015
11 March 2015
11 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Stephen Andrew Feinberg — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Promontoria (Lansdowne) Holdings Limited This company
Promontoria (Lansdowne) Limited Owns 75–100% of shares
Capital Home Loans Limited Owns 75–100% of shares
CHL GR2 LP Part right to 25–50% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control statement | |||
| 9 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 6 November 2025 | Appointment of a director |
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