Promontoria (vantage) Limited. Head office in London. Check Director.

Promontoria (vantage) Limited, London

Promontoria (Vantage) Limited is a private limited company. Located at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 9 years old firm was incorporated on 2015-05-06 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Arun V. (appointed on 01 February 2023), Paivi W. (appointed on 13 October 2017), Susan A. (appointed on 27 January 2017).

About
Name: Promontoria (vantage) Limited
Number: 09578284
Incorporation date: 2015-05-06
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Promontoria (Lansdowne) Holdings Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09483851
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Promontoria (Vantage) Limited confirmation statement filing is 2024-05-13. The most current one was sent on 2023-04-29. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Promontoria (Lansdowne) Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London, England.

Company filing

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Type		Free download
AP01	On Wed, 13th Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 13th Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Mar 2024 filed on: 28th, March 2024 \| officers	Free Download (1 page)
CH01	On Fri, 13th Oct 2017 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, April 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 1st Feb 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 4th May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 16th Mar 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP on Fri, 27th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, March 2020 \| address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 16th Mar 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 4th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 20th Jul 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	On Fri, 20th Jul 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 4th May 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 13th Oct 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Oct 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, September 2017 \| mortgage	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, August 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Jan 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 9th Dec 2016 filed on: 29th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st May 2016: 1.00 GBP capital
MR01	Registration of charge 095782840003, created on Thu, 25th Feb 2016 filed on: 26th, February 2016 \| mortgage	Free Download (57 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2016 \| mortgage	Free Download (1 page)
AP01	On Fri, 30th Oct 2015 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, June 2015 \| resolution	Free Download
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 2nd, June 2015 \| officers	Free Download (3 pages)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 095782840002, created on Wed, 27th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 095782840001, created on Wed, 27th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (65 pages)
AP02	New person appointed on Tue, 12th May 2015 to the position of a member filed on: 21st, May 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 12th May 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP02	New person appointed on Tue, 12th May 2015 to the position of a member filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on Thu, 21st May 2015 to 35 Great St. Helen's London EC3A 6AP filed on: 21st, May 2015 \| address	Free Download (2 pages)
AP04	On Tue, 12th May 2015, company appointed a new person to the position of a secretary filed on: 21st, May 2015 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2015 \| incorporation	Free Download
SH01	Capital declared on Wed, 6th May 2015: 1.00 GBP capital

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