Company Profile
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Large EnterprisePromontoria Hurlingham Ltd
13542588•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
02/08/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Promontoria Hurlingham Ltd (13542588) is a private limited with share capital incorporated on 02/08/2021 (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
Large Enterprise
Incorporated 02/08/2021
E145HU
Financial Overview
Total Assets
£192.88M
Liabilities
£164.24M
Net Assets
£28.64M
Est. Turnover
£27.32M
AI Estimated
Unreported
Cash
£578.5K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Resolution
Category:Resolution
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
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
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
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:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2021
Incorporation Company
Category:Incorporation
Date:02-08-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date18/04/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU