Promontoria Battersea Ltd
Company Profile
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UnknownPromontoria Battersea Ltd
13446738•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
09/06/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Promontoria Battersea Ltd (13446738) is a private limited with share capital incorporated on 09/06/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 09/06/2021
E145HU
Financial Overview
Total Assets
£6.14M
Liabilities
£6.50M
Net Assets
£-354.8K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Resolution
Category:Resolution
Date:17-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Memorandum Articles
Category:Incorporation
Date:11-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Incorporation Company
Category:Incorporation
Date:09-06-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU