Promontoria Umbrella Acquisitions Ltd

Active14938469 Private limited company
Incorporated
15 June 2023 (3 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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

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
15 June 2023
Appointed Schipper, Gerardus Johannes as Director
15 June 2023
Appointed Kleanthous, Constantinos as Director
15 June 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
15 June 2023
Appointed Nowacki, John-Paul as Director
15 June 2023
Appointed Hofland, Raoul Rene as Director
15 June 2023
Appointed Sternberg, Aline as Director
15 June 2023
Appointed Parsall, Debra Amy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14277092

Group structure 3 companies

Ownership group derived from the Companies House PSC register

More! Self Storage UK1 Limited Owns 75–100% of shares
Promontoria Umbrella Acquisitions Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company31 December 2025
27 June 2026Confirmation statement with no updates14 June 2026
26 June 2026Termination of appointment of a director
26 June 2026Appointment of a director
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?