Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Promontoria Isf UK Doncaster Limited
- Incorporated
- 12 December 2023 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ewoud Adrian BoekhoutGerardus Johannes Schipper
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
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)
Schipper, Gerardus Johannes
Director · Appointed 14 December 2023
Dutch
Born October 1965 (61)
Director · Appointed 12 December 2023
British
Born October 1981 (45)
Director · Appointed 12 December 2023
British
Born November 1984
Director · Appointed 12 December 2023
British
Born September 1986 (40)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 12 December 2023
Officer history (3 former)
1 October 2026
Appointed Boekhout, Ewoud Adrian as Director
1 October 2026
Resigned Hofland, Raoul Rene as Director
24 June 2026
24 June 2026
1 April 2025
1 April 2025
14 December 2023
Appointed Schipper, Gerardus Johannes as Director
14 December 2023
Appointed Hofland, Raoul Rene as Director
12 December 2023
12 December 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
12 December 2023
12 December 2023
12 December 2023
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)
14 December 2023
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 | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with updates | 20 December 2025 | 4 | |
| 30 October 2025 | Statement of capital | 3 | ||
| 30 October 2025 | Insolvency filing | 2 | ||
| 30 October 2025 | Share capital filing | 2 | ||
| 30 October 2025 | Resolutions | 3 |
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