PROMONTORIA CUBIC LTD
- Legal registered address
- 10th Floor 5 Churchill Place London England E14 5HU Copied!
Current company directors
CSC CORPORATE SERVICES (UK) LIMITED
HOFLAND, Raoul Rene
KLEANTHOUS, Constantinos
MANYIKA, Renda
MCGRATH, Catherine Mary Elizabeth
NOWACKI, John Paul, Mr.
PARSALL, Debra Amy
SCHIPPER, Gerardus Johannes
STERNBERG, Aline
STERNBERG, Aline
WALKER, Jordina Roberta Therese
View full details of company directors- Company number
- 13484014 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 20 February 2025
Next statement due by 6 March 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Latest company documents
Date | Description |
---|---|
08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
04/04/254 April 2025 | Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01 |
04/04/254 April 2025 | Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London Canary Wharf E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-04-04 |
04/04/254 April 2025 | Appointment of Ms Aline Sternberg as a director on 2025-04-01 |
20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
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