Promontoria UK Property Dartford Ltd

Active13949861 Private limited company
Incorporated
2 March 2022 (4 years)
Previously known as
Promontoria Scarlet Ltd (until 19 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Boekhout, Ewoud Adrian
Director · Appointed 1 October 2026
Dutch
Born July 1969 (57)
Director · Appointed 24 June 2026
British
Born October 1983 (43)
Director · Appointed 11 December 2023
British
Born November 1984
Director · Appointed 11 December 2023
British
Born September 1986 (40)
Director · Appointed 8 April 2022
Dutch
Born October 1965 (61)
Director · Appointed 2 March 2022
British
Born October 1981 (45)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 2 March 2022
Officer history (6 former)
1 October 2026
Appointed Boekhout, Ewoud Adrian as Director
1 October 2026
Resigned Hofland, Raoul Rene as Director
24 June 2026
Resigned Sternberg, Aline as Director
24 June 2026
Appointed Ahmed, Fouzia Mushtaq as Director
1 April 2025
Appointed Sternberg, Aline as Director
1 April 2025
11 December 2023
Resigned Sternberg, Aline as Director
11 December 2023
Resigned Nowacki, John Paul as Director
11 December 2023
Appointed Walker, Jordina Roberta Therese 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
8 April 2022
Appointed Hofland, Raoul Rene as Director
8 April 2022
Appointed Schipper, Gerardus Johannes as Director
2 March 2022
Appointed Kleanthous, Constantinos as Director
2 March 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
2 March 2022
Appointed Nowacki, John Paul as Director
2 March 2022
Appointed Parsall, Debra Amy as Director
2 March 2022
Appointed Sternberg, Aline 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 (1)
2 March 2022
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Termination of appointment of a director
27 June 2026Appointment of a director
5 February 2026Confirmation statement with updates23 January 2026
30 October 2025Insolvency filing
30 October 2025Share capital filing
Show all recent filings

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