PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

Key Data

Status

Active

Company No.

14680353

Incorporation date

21/02/2023

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

16/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

30/10/2025

Resolutions

View PDF (3 pages)

30/10/2025

Solvency Statement dated 29/10/25

View PDF (2 pages)

30/10/2025

Statement by Directors

View PDF (2 pages)

30/10/2025

Statement of capital on 2025-10-30

View PDF (3 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

07/08/2025

Satisfaction of charge 146803530001 in full

View PDF (1 pages)

07/08/2025

Satisfaction of charge 146803530002 in full

View PDF (1 pages)

05/08/2025

Registration of charge 146803530003, created on 2025-08-05

View PDF (48 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (11 pages)

13/06/2025

Resolutions

View PDF (2 pages)

04/04/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01

View PDF (1 pages)

04/04/2025

Appointment of Miss Aline Sternberg as a director on 2025-04-01

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

12/12/2024

Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-12-12

View PDF (1 pages)

09/12/2024

Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 2024-12-09

View PDF (1 pages)

03/12/2024

Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 2024-12-03

View PDF (1 pages)

09/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-24

View PDF (10 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-24

View PDF (6 pages)

06/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (5 pages)

15/12/2023

Appointment of Mr Renda Manyika as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Termination of appointment of Aline Sternberg as a director on 2023-12-11

View PDF (1 pages)

15/12/2023

Termination of appointment of John-Paul Nowacki as a director on 2023-12-11

View PDF (1 pages)

17/09/2023

Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15

View PDF (1 pages)

17/09/2023

Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

18/07/2023

Registration of charge 146803530001, created on 2023-07-17

View PDF (27 pages)

18/07/2023

Registration of charge 146803530002, created on 2023-07-17

View PDF (27 pages)

24/02/2023

Appointment of Managing Director Gerardus Johannes Schipper as a director on 2023-02-23

View PDF (2 pages)

24/02/2023

Director's details changed for Managing Director Gerardus Johannes Schipper on 2023-02-23

View PDF (2 pages)

22/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

20/02/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	20/02/2023 - Present	1593
Kleanthous, Constantinos	Director	21/02/2023 - 15/09/2023	78
Schipper, Gerardus Johannes	Director	23/02/2023 - Present	106
Hofland, Raoul Rene	Director	23/02/2023 - Present	90
Walker, Jordina Roberta	Director	11/12/2023 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD is an(a) Active company incorporated on 21/02/2023 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD?

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD is currently Active. It was registered on 21/02/2023 .

Where is PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD located?

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD do?

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-03 with updates.