Company Profile
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SmallPromontoria Uk Property Leyland Ltd
15042980•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, London, E145HU
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Incorporated
01/08/2023
Company Age
3 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Promontoria Uk Property Leyland Ltd (15042980) is a private limited with share capital incorporated on 01/08/2023 (3 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
Small
Incorporated 01/08/2023
E145HU
Financial Overview
Total Assets
£41.84M
Liabilities
£21.24M
Net Assets
£20.60M
Turnover
£3.27M
Cash
£656.7K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2025
Legacy
Category:Capital
Date:30-10-2025
Legacy
Category:Insolvency
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
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:01-08-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2023
Incorporation Company
Category:Incorporation
Date:01-08-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, London, E145HU