PROMONTORIA CUBIC LTD

active Company number 13484014

Private Limited by Shares · Incorporated on 29th Jun 2021

Get report

SIC code: 64999
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PROMONTORIA CUBIC LTD is a private limited by shares company based in London. It was incorporated on 29th Jun 2021 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

975 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	29th Jun 2021	This company	Not recorded	—
Fouzia Ahmed	Director	24th Jun 2026		British	View profile
Raoul Hofland	Director	29th Jun 2021		Dutch	View profile
Renda Manyika	Director	11th Dec 2023		British	View profile
Debra Parsall	Director	29th Jun 2021		British	View profile
Gerardus Schipper	Director	29th Jun 2021		Dutch	View profile
Jordina Walker	Director	11th Dec 2023		British	View profile
Csc Corporate Services (Uk) Limited (ceased)	Corporate PSC	29th Jun 2021	—	—	View profile
Promontoria Logistics Uk 4 Holdings B.V. (ceased)	Corporate PSC	1st Jul 2021	—	—	View profile

Other companies at this address

View all 974

Company	Number	Incorporated	Status
PAVILLION MORTGAGES 2026-2 HOLDINGS LIMITED	17453003	11th Sep 2026	active
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.2 LTD	17452829	11th Sep 2026	active
PAVILLION MORTGAGES 2026-2 PLC	17453088	11th Sep 2026	active
SPADES COVERED BONDS (LM) LIMITED	17443885	7th Sep 2026	active
WT AV (SCT) OPCO LTD	17436846	3rd Sep 2026	active

Showing the latest 5 of 974 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jun 2021
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jun 2021 Company incorporated
29th Jun 2021 CSC CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
29th Jun 2021 Constantinos Kleanthous appointed as Director
29th Jun 2021 Gerardus Schipper appointed as Director
29th Jun 2021 Debra Parsall appointed as Director
29th Jun 2021 Aline Sternberg appointed as Director
29th Jun 2021 John Nowacki appointed as Director
29th Jun 2021 Raoul Hofland appointed as Director
29th Jun 2021 Csc Corporate Services (Uk) Limited appointed as Corporate PSC
1st Jul 2021 Csc Corporate Services (Uk) Limited ceased to be a Corporate PSC
1st Jul 2021 Promontoria Logistics Uk 4 Holdings B.V. appointed as Corporate PSC
1st Jul 2021 Promontoria Logistics Uk 4 Holdings B.V. ceased to be a Corporate PSC
15th Sep 2023 Constantinos Kleanthous resigned as Director
15th Sep 2023 Catherine McGrath appointed as Director
11th Dec 2023 Jordina Walker appointed as Director
11th Dec 2023 Aline Sternberg resigned as Director
11th Dec 2023 John Nowacki resigned as Director
11th Dec 2023 Renda Manyika appointed as Director
1st Apr 2025 Catherine McGrath resigned as Director
1st Apr 2025 Aline Sternberg appointed as Director
20th Feb 2026 Confirmation statement made up
24th Jun 2026 Aline Sternberg resigned as Director
24th Jun 2026 Fouzia Ahmed appointed as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans