Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Promontoria Hurlingham Ltd
- Incorporated
- 2 August 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 4
- Outstanding
- 4
- 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 26 January 2022
British
Born March 1985 (41)
Director · Appointed 2 August 2021
British
Born October 1981 (45)
Director · Appointed 2 August 2021
Dutch
Born October 1965 (61)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 2 August 2021
Officer history (8 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
28 March 2022
28 March 2022
26 January 2022
26 January 2022
26 January 2022
26 January 2022
2 August 2021
2 August 2021
2 August 2021
2 August 2021
2 August 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
2 August 2021
2 August 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.
Holdings 1
Companies where Promontoria Hurlingham Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
2 August 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 | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 20 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 27 August 2026 | Director's details changed |
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