Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Promontoria Cubic Ltd
- Incorporated
- 29 June 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born October 1983 (43)
Director · Appointed 11 December 2023
British
Born September 1986 (40)
Director · Appointed 11 December 2023
British
Born November 1984
Director · Appointed 29 June 2021
British
Born October 1981 (45)
Director · Appointed 29 June 2021
Dutch
Born May 1967 (59)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 29 June 2021
Director · Appointed 29 June 2021
Dutch
Born October 1965 (61)
Officer history (5 former)
24 June 2026
24 June 2026
1 April 2025
1 April 2025
11 December 2023
11 December 2023
11 December 2023
11 December 2023
15 September 2023
15 September 2023
29 June 2021
29 June 2021
29 June 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
29 June 2021
29 June 2021
29 June 2021
29 June 2021
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)
1 July 2021
Ceased Promontoria Logistics UK 4 Holdings B.V. — Owns 75–100% of shares
1 July 2021
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Accounts for a small company | 31 December 2025 | 22 | |
| 27 June 2026 | Termination of appointment of a director | 1 | ||
| 26 June 2026 | Appointment of a director | 2 | ||
| 6 May 2026 | Statement of capital following an allotment of shares | 3 | ||
| 3 March 2026 | Confirmation statement with updates | 20 February 2026 | 4 |
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