Menna Overview
Here’s a quick overview of PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 👀 — a London based business that started in 2015.
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
- Company statusactive
- Company No09483851
- Age11 years 4 months Incorporated 11 March 2015
- Officers4
Address
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED is an active company incorporated on 11 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 21 May 2015 | |
| ABRAHAMS, Susan Iris | director | Jul 1957 | 27 Jan 2017 |
| AHMED, Fouzia Mushtaq | director | Oct 1983 | 05 Nov 2025 |
| WHITAKER, Paivi Helena | director | Jan 1963 | 13 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Andrew Feinberg | Mar 1960 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 👀 — a London based business that started in 2015.