Promontoria Umbrella Ltd

Active14277092 Private limited company
Incorporated
4 August 2022 (4 years)
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
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 November 1984
Director · Appointed 11 December 2023
British
Born September 1986 (40)
Director · Appointed 4 August 2022
British
Born October 1981 (45)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 4 August 2022
Director · Appointed 4 August 2022
Dutch
Born May 1967 (59)
Director · Appointed 4 August 2022
Dutch
Born October 1965 (61)
Officer history (5 former)
24 June 2026
Resigned Sternberg, Aline as Director
24 June 2026
Appointed Ahmed, Fouzia Mushtaq as Director
1 April 2025
1 April 2025
Appointed Sternberg, Aline as Director
11 December 2023
Appointed Walker, Jordina Roberta Therese as Director
11 December 2023
Appointed Manyika, Renda as Director
11 December 2023
Resigned Sternberg, Aline as Director
11 December 2023
Resigned Nowacki, John-Paul as Director
15 September 2023
Resigned Kleanthous, Constantinos as Director
15 September 2023
Appointed Mcgrath, Catherine Mary Elizabeth as Director
4 August 2022
Appointed Schipper, Gerardus Johannes as Director
4 August 2022
Appointed Kleanthous, Constantinos as Director
4 August 2022
Appointed Hofland, Raoul Rene as Director
4 August 2022
Appointed Nowacki, John-Paul as Director
4 August 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
4 August 2022
Appointed Sternberg, Aline as Director
4 August 2022
Appointed Parsall, Debra Amy 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.

Holdings 2

Companies where Promontoria Umbrella Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
4 August 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
4 August 2025Confirmation statement with no updates3 August 20253
7 July 2025Accounts for a small company31 December 202422
4 April 2025Termination of appointment of a director1
4 April 2025Appointment of a director2
5 August 2024Confirmation statement with updates3 August 20244
Show all recent filings

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