PROMONTORIA UK WP BIDCO LTD

Q: What is the latest filing for PROMONTORIA UK WP BIDCO LTD?

The latest filing was on 27/06/2026: **Accounts for a small company** made up to 2025-12-31.

Key Data

Status

Active

Company No.

12901874

Incorporation date

24/09/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

27/06/2026

Accounts for a small company made up to 2025-12-31

View PDF (22 pages)

01/06/2026

Termination of appointment of Aline Sternberg as a director on 2026-05-28

View PDF (1 pages)

27/01/2026

Registration of charge 129018740008, created on 2026-01-21

View PDF (34 pages)

27/01/2026

Registration of charge 129018740009, created on 2026-01-21

View PDF (56 pages)

27/01/2026

Registration of charge 129018740010, created on 2026-01-21

View PDF (61 pages)

20/01/2026

Resolutions

View PDF (2 pages)

20/01/2026

Solvency Statement dated 20/01/26

View PDF (2 pages)

20/01/2026

Statement of capital on 2026-01-20

View PDF (3 pages)

20/01/2026

Statement by Directors

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/06/2025

Resolutions

View PDF (2 pages)

30/06/2025

Statement by Directors

View PDF (1 pages)

30/06/2025

Solvency Statement dated 30/06/25

View PDF (2 pages)

30/06/2025

Statement of capital on 2025-06-30

View PDF (3 pages)

09/06/2025

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

View PDF (23 pages)

07/04/2025

Appointment of Ms Aline Sternberg as a director on 2025-04-07

View PDF (2 pages)

07/04/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-07

View PDF (1 pages)

24/09/2024

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

05/06/2024

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

View PDF (23 pages)

15/12/2023

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

View PDF (2 pages)

14/12/2023

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

View PDF (2 pages)

14/12/2023

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

View PDF (1 pages)

14/12/2023

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

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (2 pages)

18/09/2023

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

View PDF (1 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PROMONTORIA UK WP BIDCO LTD has not submitted financial statements

PROMONTORIA UK WP BIDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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No. of employees:

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PROMONTORIA UK WP BIDCO LTD

PROMONTORIA UK WP BIDCO LTD is an(a) Active company incorporated on 24/09/2020 with the registered office located at 10th Floor 5 Churchill Place, 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 WP BIDCO LTD?

PROMONTORIA UK WP BIDCO LTD is currently Active. It was registered on 24/09/2020 .

Where is PROMONTORIA UK WP BIDCO LTD located?

PROMONTORIA UK WP BIDCO LTD is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does PROMONTORIA UK WP BIDCO LTD do?

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

What is the latest filing for PROMONTORIA UK WP BIDCO LTD?

The latest filing was on 27/06/2026: Accounts for a small company made up to 2025-12-31.