Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Promontoria Isf UK Marsh Limited
- Incorporated
- 7 February 2025 (1 year)
- 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
- 1
- Outstanding
- 1
- 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 10 February 2025
Dutch
Born October 1965 (61)
Director · Appointed 7 February 2025
British
Born October 1981 (45)
Director · Appointed 7 February 2025
British
Born November 1984
Director · Appointed 7 February 2025
British
Born September 1986 (40)
Corporate Secretary · Appointed 7 February 2025
Officer history (2 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
10 February 2025
Appointed Schipper, Gerardus Johannes as Director
10 February 2025
Appointed Hofland, Raoul Rene as Director
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
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)
10 February 2025
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 | |||
| 17 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 27 August 2025 | Registration of a charge |
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