PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 795 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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