Menna Overview
Here’s a quick overview of PROMONTORIA UMBRELLA ACQUISITIONS LTD 👀 — a London, London based business that started in 2023.
PROMONTORIA UMBRELLA ACQUISITIONS LTD
- Company statusactive
- Company No14938469
- Age3 years 1 month Incorporated 15 June 2023
- Officers7
Address
10th Floor 5 Churchill Place, London, London, E14 5HU, United Kingdom
PROMONTORIA UMBRELLA ACQUISITIONS LTD is an active company incorporated on 15 June 2023 and based in London, London, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Jul 2023
Incorporation Company
3 Years Ago on 15 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 15 Jun 2023 | |
| HOFLAND, Raoul Rene | director | May 1967 | 15 Jun 2023 |
| MANYIKA, Renda | director | Sep 1986 | 11 Dec 2023 |
| PARSALL, Debra Amy | director | Oct 1981 | 15 Jun 2023 |
| SCHIPPER, Gerardus Johannes | director | Oct 1965 | 15 Jun 2023 |
| STERNBERG, Aline | director | Jul 1988 | 01 Apr 2025 |
| WALKER, Jordina Roberta Therese | director | Nov 1984 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promontoria Umbrella Ltd | 15 Jun 2023 |
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Sign UpMenna Overview
Here’s a quick overview of PROMONTORIA UMBRELLA ACQUISITIONS LTD 👀 — a London, London based business that started in 2023.