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Promontoria (vantage) Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMONTORIA (VANTAGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promontoria (vantage) Limited. The company was founded 9 years ago and was given the registration number 09578284. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROMONTORIA (VANTAGE) LIMITED
Company Number:09578284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary12 May 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 January 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 March 2024Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 October 2017Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary06 May 2015Active
Oude Utrechtseweg 32, Baarn, The Netherlands, 3743 KN

Director06 May 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director20 July 2018Active
35, Great St Helens, London, United Kingdom, EC3A 6AP

Director19 May 2015Active
35, Great St Helens, London, United Kingdom, EC3A 6AP

Director19 May 2015Active
35, Great St. Helen's, London, EC3A 6AP

Director30 October 2015Active
Oude Utrechtseweg 32, Baarn, The Netherlands, 3743 KN

Director06 May 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 February 2023Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director19 May 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director12 May 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director12 May 2015Active

People with Significant Control

Promontoria (Lansdowne) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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