UK Companies House feature
PROMONTORIA BATTERSEA LTD
Profile
- Company number
- 13446738
- Status
- Active
- Incorporation
- 2021-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the directors acknowledge that the rejection of planning permission introduces a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “Subsequent to the year end, the Company's planning application for its development site was refused by the local authority. The directors intend to appeal the decision.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-09 | — | — |
| MANYIKA, Renda | Director | 2023-12-11 | Sep 1986 | British |
| MEE, Nicholas James | Director | 2021-06-24 | Mar 1985 | British |
| PARSALL, Debra Amy | Director | 2021-06-09 | Oct 1981 | British |
| SCHIPPER, Gerardus Johannes | Director | 2021-06-09 | Oct 1965 | Dutch |
| STERNBERG, Aline | Director | 2025-04-01 | Jul 1988 | Belgian |
| WALKER, Jordina Roberta Therese | Director | 2023-12-11 | Nov 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFLAND, Raoul Rene | Director | 2021-06-09 | 2021-06-24 |
| KLEANTHOUS, Constantinos | Director | 2021-06-09 | 2023-09-15 |
| MCGRATH, Catherine Mary Elizabeth | Director | 2023-09-15 | 2025-04-01 |
| NOWACKI, John Paul | Director | 2021-07-23 | 2023-12-11 |
| STERNBERG, Aline | Director | 2021-07-23 | 2023-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Ceased 2021-06-09 |
| Promontoria Holding 353 B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Ceased 2021-06-09 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-15 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-02 | SH01 | capital | capital allotment shares |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | SH01 | capital | capital allotment shares |
| 2023-09-22 | SH01 | capital | capital allotment shares |
| 2023-09-18 | AP01 | officers | appoint person director company with name date |
| 2023-09-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.