Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Promontoria Isf UK Purfleet Limited
- Incorporated
- 12 June 2024 (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 17 June 2024
Dutch
Born October 1965 (61)
Director · Appointed 12 June 2024
British
Born October 1981 (45)
Director · Appointed 12 June 2024
British
Born November 1984
Director · Appointed 12 June 2024
British
Born September 1986 (40)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 12 June 2024
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
17 June 2024
Appointed Schipper, Gerardus Johannes as Director
17 June 2024
Appointed Hofland, Raoul Rene as Director
12 June 2024
12 June 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
12 June 2024
12 June 2024
12 June 2024
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)
17 June 2024
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 | |
|---|---|---|---|---|
| 30 October 2025 | Share capital filing | 2 | ||
| 30 October 2025 | Insolvency filing | 2 | ||
| 30 October 2025 | Statement of capital | 3 | ||
| 30 October 2025 | Resolutions | 3 | ||
| 7 August 2025 | Satisfaction of a charge in full | 1 |
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