Promontoria Battersea Ltd

Active13446738 Private limited company

Incorporated: 9 June 2021 (5 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Fouzia Mushtaq Ahmed
Renda Manyika
Jordina Roberta Therese Walker
all 6 directors
Accounts type: Full
Region: Greater London
Address: 10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026

Also at Hurlingham Waterfront Management Limited, Promontoria (Lansdowne) Holdings Limited, Harborough Commons Energy Reserve Ltd · more companies

British

Born October 1983 (43)

Manyika, Renda

Director · Appointed 11 December 2023

Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies

British

Born September 1986 (40)

Walker, Jordina Roberta Therese

Director · Appointed 11 December 2023

Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies

British

Born November 1984

Mee, Nicholas James

Director · Appointed 24 June 2021

Also at Hurlingham Waterfront Management Limited, Rockwell Development Advisory Ltd, Kamlann Ltd · more companies

British

Born March 1985 (41)

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 9 June 2021

Parsall, Debra Amy

Director · Appointed 9 June 2021

Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies

British

Born October 1981 (45)

Schipper, Gerardus Johannes

Director · Appointed 9 June 2021

Also at Promontoria Cubic Ltd, Aldgate Hotel Holdco Limited, Promontoria Hurlingham Ltd · more companies

Dutch

Born October 1965 (61)

Officer history (6 former)

24 June 2026

Appointed Ahmed, Fouzia Mushtaq as Director

24 June 2026

Resigned Sternberg, Aline as Director

1 April 2025

Appointed Sternberg, Aline as Director

1 April 2025

Resigned Mcgrath, Catherine Mary Elizabeth as Director

11 December 2023

Resigned Nowacki, John Paul as Director

11 December 2023

Appointed Walker, Jordina Roberta Therese as Director

11 December 2023

Resigned Sternberg, Aline as Director

11 December 2023

Appointed Manyika, Renda as Director

15 September 2023

Resigned Kleanthous, Constantinos as Director

15 September 2023

Appointed Mcgrath, Catherine Mary Elizabeth as Director

23 July 2021

Appointed Nowacki, John Paul as Director

23 July 2021

Appointed Sternberg, Aline as Director

24 June 2021

Appointed Mee, Nicholas James as Director

24 June 2021

Resigned Hofland, Raoul Rene as Director

9 June 2021

Appointed Parsall, Debra Amy as Director

9 June 2021

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

9 June 2021

Appointed Hofland, Raoul Rene as Director

9 June 2021

Appointed Kleanthous, Constantinos as Director

9 June 2021

Appointed Schipper, Gerardus Johannes as Director

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 (2)

9 June 2021

Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

9 June 2021

Ceased Promontoria Holding 353 B.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 July 2026	Confirmation statement with updates	1 July 2026
26 June 2026	Termination of appointment of a director
26 June 2026	Appointment of a director
5 January 2026	Statement of capital following an allotment of shares
3 October 2025	Full accounts	31 December 2024