Promontoria Isf UK Rugby Limited

Active16648723 Private limited company
Incorporated
13 August 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ewoud Adrian Boekhout
Gerardus Johannes Schipper
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
13 May 2027
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

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
Also at Hurlingham Waterfront Management Limited, Promontoria (Lansdowne) Holdings Limited, Harborough Commons Energy Reserve Ltd · more companies
British
Born October 1983 (43)
Schipper, Gerardus Johannes
Director · Appointed 15 August 2025
Dutch
Born October 1965 (61)
Director · Appointed 13 August 2025
Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies
British
Born October 1981 (45)
Director · Appointed 13 August 2025
Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies
British
Born September 1986 (40)
Director · Appointed 13 August 2025
Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies
British
Born November 1984
Corporate Secretary · Appointed 13 August 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
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
Appointed Ahmed, Fouzia Mushtaq as Director
24 June 2026
Resigned Sternberg, Aline as Director
15 August 2025
Appointed Schipper, Gerardus Johannes as Director
15 August 2025
Appointed Hofland, Raoul Rene as Director
13 August 2025
Appointed Parsall, Debra Amy as Director
13 August 2025
Appointed Manyika, Renda as Director
13 August 2025
Appointed Walker, Jordina Roberta Therese as Director
13 August 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
13 August 2025
Appointed Sternberg, Aline as Director

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)
15 August 2025
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates25 July 20264
27 June 2026Termination of appointment of a director1
27 June 2026Appointment of a director2
16 December 2025Registration of a charge25
15 August 2025Appointment of a director2
Show all recent filings

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