opendata.bot
Company number
14680353

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

Officer · CSC CORPORATE SERVICES (UK) LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
Company number
14680353
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company type
Private limited company
Incorporated on
21 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 5 resigned

corporate-secretary
Appointed 21/02/2023
Active
director
Appointed 24/06/2026
Active
director
Appointed 23/02/2023
Active
director
Appointed 11/12/2023
Active
director
Appointed 21/02/2023
Active
director
Appointed 23/02/2023
Active
director
Appointed 11/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Csc Corporate Services (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/02/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 21/02/2023
director Appointed 24/06/2026
director Appointed 23/02/2023
director Appointed 11/12/2023
director Appointed 21/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Director resigned STERNBERG, Aline
24/06/2026 Director appointed AHMED, Fouzia Mushtaq
05/08/2025 Charge registered A registered charge
01/04/2025 Director resigned MCGRATH, Catherine Mary Elizabeth
01/04/2025 Director appointed STERNBERG, Aline
11/12/2023 Director resigned STERNBERG, Aline
11/12/2023 Director resigned NOWACKI, John-Paul
11/12/2023 Director appointed WALKER, Jordina Roberta Therese
11/12/2023 Director appointed MANYIKA, Renda
15/09/2023 Director resigned KLEANTHOUS, Constantinos
15/09/2023 Director appointed MCGRATH, Catherine Mary Elizabeth
17/07/2023 Charge registered A registered charge
17/07/2023 Charge registered A registered charge
23/02/2023 Person with significant control ceased Csc Corporate Services (Uk) Limited
23/02/2023 Director appointed SCHIPPER, Gerardus Johannes
23/02/2023 Director appointed HOFLAND, Raoul Rene
21/02/2023 Person with significant control added Csc Corporate Services (Uk) Limited
21/02/2023 Director appointed STERNBERG, Aline
21/02/2023 Director appointed NOWACKI, John-Paul
21/02/2023 Director appointed KLEANTHOUS, Constantinos

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04SH01 — second-filing-capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC
fully-satisfied
A registered charge — persons entitled: Oaknorth Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Promontoria UK Property Melton Mowbray Ltd — E14 5HU
Tier 1 · renews 06/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD?
According to the official registry, the company number of PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD is 14680353.
Where is PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD registered?
The registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom.
Who runs PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD?
CSC CORPORATE SERVICES (UK) LIMITED is listed among the officers of PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD.
What is the SIC code of PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD?
Csc Corporate Services (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD (14680353)

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD is a private limited company incorporated on 21 February 2023 and registered in the United Kingdom under company number 14680353. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Csc Corporate Services (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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