Promontoria UK Property Holding Ltd
- Company number
- 14038922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2022
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Promontoria Embra Ltd (until 1 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Fouzia Mushtaq | Director | 24 Jun 2026 | |
| WALKER, Jordina Roberta Therese | Director | 11 Dec 2023 | |
| MANYIKA, Renda | Director | 11 Dec 2023 | |
| SCHIPPER, Gerardus Johannes | Director | 11 Apr 2022 | |
| HOFLAND, Raoul Rene | Director | 11 Apr 2022 | |
| PARSALL, Debra Amy | Director | 11 Apr 2022 | |
| MCGRATH, Catherine Mary Elizabeth | Director | 15 Sep 2023 | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2022 | 11 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Canterbury Finance Holdings No.4 Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Edenbrook Mortgage Funding Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 PLC
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