PROMONTORIA UMBRELLA ACQUISITIONS LTD

Key Data

Status

Active

Company No.

14938469

Incorporation date

15/06/2023

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

07/08/2025

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

View PDF (10 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

17/06/2025

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

View PDF (1 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)

14/10/2024

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

View PDF (9 pages)

20/09/2024

Registration of charge 149384690001, created on 2024-09-09

View PDF (22 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

15/12/2023

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

View PDF (2 pages)

15/12/2023

Appointment of Mr Renda Manyika 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)

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

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

15/06/2023

Incorporation

View PDF (25 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

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	15/06/2023 - Present	1595
Kleanthous, Constantinos	Director	15/06/2023 - 15/09/2023	78
Parsall, Debra Amy	Director	15/06/2023 - Present	234
Schipper, Gerardus Johannes	Director	15/06/2023 - Present	106
Hofland, Raoul Rene	Director	15/06/2023 - Present	90

Persons with Significant Control

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

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15/04/1996

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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

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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

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Description

About PROMONTORIA UMBRELLA ACQUISITIONS LTD

PROMONTORIA UMBRELLA ACQUISITIONS LTD is an(a) Active company incorporated on 15/06/2023 with the registered office located at 10th Floor 5 Churchill Place, London, 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 UMBRELLA ACQUISITIONS LTD?

PROMONTORIA UMBRELLA ACQUISITIONS LTD is currently Active. It was registered on 15/06/2023 .

Where is PROMONTORIA UMBRELLA ACQUISITIONS LTD located?

PROMONTORIA UMBRELLA ACQUISITIONS LTD is registered at 10th Floor 5 Churchill Place, London, London E14 5HU.

What does PROMONTORIA UMBRELLA ACQUISITIONS LTD do?

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

What is the latest filing for PROMONTORIA UMBRELLA ACQUISITIONS LTD?

The latest filing was on 07/08/2025: Accounts for a dormant company made up to 2024-12-31.