Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Promontoria Isf UK Trafford Limited
- Incorporated
- 10 December 2024 (1 year)
- Previously known as
- Promontoria Isf UK Stanton Limited (until 18 September 2025)This list may be incomplete. See all names on Companies House
- 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
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 18 December 2024
Dutch
Born October 1965 (61)
Director · Appointed 10 December 2024
British
Born October 1981 (45)
Director · Appointed 10 December 2024
British
Born November 1984
Director · Appointed 10 December 2024
British
Born September 1986 (40)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 10 December 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
18 December 2024
Appointed Schipper, Gerardus Johannes as Director
18 December 2024
Appointed Hofland, Raoul Rene as Director
10 December 2024
10 December 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
10 December 2024
10 December 2024
10 December 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)
18 December 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 | |
|---|---|---|---|---|
| 27 June 2026 | Termination of appointment of a director | |||
| 27 June 2026 | Appointment of a director | |||
| 25 March 2026 | Statement of capital following an allotment of shares | |||
| 3 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 22 September 2025 | Memorandum and Articles of Association |
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