PROMONTORIA BATTERSEA LTD
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 13446738
- Last Updated: 01 Mar 2024
Company Profile
PROMONTORIA BATTERSEA LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in LONDON. PROMONTORIA BATTERSEA LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | PROMONTORIA BATTERSEA LTD |
|---|---|
| Company number | 13446738 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Csc Corporate Services (Uk) Limited 5 Churchill Place, E14 5HU |
Dates: Wednesday, June 9, 2021 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Promontoria Holding 353 B.V. Oude Utrechtseweg |
Dates: Wednesday, June 9, 2021 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMONTORIA BATTERSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMONTORIA BATTERSEA LTD | 09 Jun 2021 |