PROMONTORIA (LANSDOWNE) LIMITED
Overview
| Company Name | PROMONTORIA (LANSDOWNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09483924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMONTORIA (LANSDOWNE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROMONTORIA (LANSDOWNE) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMONTORIA (LANSDOWNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROMONTORIA (LANSDOWNE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for PROMONTORIA (LANSDOWNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Fouzia Mushtaq Ahmed as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Pitcher as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Robert Michael Pitcher as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Arun Vivek as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Helena Paivi Whitaker on Oct 13, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Arun Vivek as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||
Who are the officers of PROMONTORIA (LANSDOWNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490368 | ||||||||||
| ABRAHAMS, Susan Iris | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 183084350001 | |||||||||
| AHMED, Fouzia Mushtaq | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 341032800001 | |||||||||
| WHITAKER, Paivi Helena | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| HEIJMEIJER, Michiel Jozef Alexander | Director | 3743 KN Baarn Oude Utrechtseweg 32 The Netherlands | The Netherlands | Dutch | 195752980001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 19031270002 | |||||||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 103195230005 | |||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St Helens EC3A 6AP London 35 | United Kingdom | British | 165402030001 | |||||||||
| PITCHER, Robert Michael | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 272320060001 | |||||||||
| SCHIPPER, Gerardus Johannes | Director | 3743 KN Baarn Oude Utrechtseweg 32 The Netherlands | Netherlands | Dutch | 172791800001 | |||||||||
| VIVEK, Arun | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 272831770002 | |||||||||
| WALLACE, Claudia Ann | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | British | 189633910001 |
Who are the persons with significant control of PROMONTORIA (LANSDOWNE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promontoria (Lansdowne) Holdings Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0