Promontoria Isf UK Childerditch Limited
- Company number
- 15750359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2024
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Promontoria Isf UK Hull Limited (until 13 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOEKHOUT, Ewoud Adrian | Director | 1 Oct 2026 | |
| AHMED, Fouzia Mushtaq | Director | 24 Jun 2026 | |
| SCHIPPER, Gerardus Johannes | Director | 7 Jun 2024 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 30 May 2024 | |
| WALKER, Jordina Roberta Therese | Director | 30 May 2024 | |
| PARSALL, Debra Amy | Director | 30 May 2024 | |
| MANYIKA, Renda | Director | 30 May 2024 | |
| HOFLAND, Raoul Rene | Director | 7 Jun 2024 | 1 Oct 2026 |
| STERNBERG, Aline | Director | 1 Apr 2025 | 24 Jun 2026 |
| MCGRATH, Catherine Mary Elizabeth | Director | 30 May 2024 | 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 |
30 May 2024 | 7 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
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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