PROMENADE SECRETARIES LIMITED

Total number of appointments 76, 67 active appointments

WOF PROPERTY HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
9 March 2021
Nationality
BRITISH

FIVE KEYS FAMILY OFFICE (UK) LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
19 February 2021
Nationality
BRITISH

GOLDFINCH PROPERTY INVESTMENTS LTD

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, GL50 1HH
Role ACTIVE
Secretary
Appointed on
14 May 2020
Nationality
BRITISH

PVL CONSULTING LTD

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, GL50 1HH
Role ACTIVE
Secretary
Appointed on
9 January 2019
Nationality
BRITISH

AITHRA LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, GL50 1HH
Role ACTIVE
Secretary
Appointed on
5 December 2018
Nationality
BRITISH

COALITION FOR INCLUSIVE CAPITALISM LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 September 2017
Nationality
BRITISH

VAM SYSTEM LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 June 2017
Nationality
BRITISH

SONDER EUROPE LTD

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

GROVES STAR SECURITY LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
30 March 2017
Nationality
BRITISH

MOBERGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
2 February 2017
Nationality
BRITISH

NELIA NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
14 December 2016
Nationality
BRITISH

CEG GLOBAL LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
4 November 2016
Nationality
BRITISH

REDBRIDGE DTA UK LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
23 June 2016
Nationality
BRITISH

GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD.

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
26 October 2015
Nationality
BRITISH

DILWYN PROPERTIES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
25 June 2015
Nationality
BRITISH

HEATHCO COUNTRY HOMES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
28 May 2015
Nationality
BRITISH

FARO PROTECTOR LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
26 February 2015
Nationality
BRITISH

LYDHURST MANAGEMENT SERVICES LTD

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
14 November 2014
Nationality
BRITISH

THE FUND FOR INCLUSIVE PROSPERITY

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 May 2014
Nationality
BRITISH

TOWN & COUNTRY PROPERTY LAWYERS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 April 2014
Nationality
BRITISH

TOWN & COUNTRY CONVEYANCERS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 April 2014
Nationality
BRITISH

ROZA NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
13 March 2014
Nationality
BRITISH

GREENOAKS GLOBAL HOLDINGS LTD.

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
18 July 2013
Nationality
BRITISH

KPG NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 July 2013
Nationality
BRITISH

AENEID NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
19 March 2013
Nationality
BRITISH

VICOLD NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 March 2013
Nationality
BRITISH

KIRBY NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 March 2013
Nationality
BRITISH

C E G EUROPE LIMITED

Correspondence address
Third Floor 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Role ACTIVE
corporate-secretary
Appointed on
29 August 2012
Resigned on
11 September 2025
 
Source data

BORA INVESTMENTS LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
7 June 2012
Nationality
BRITISH

LILY INVESTMENTS LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 December 2011
Nationality
BRITISH

LACERTA LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
16 June 2011
Nationality
BRITISH

RIELLA NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 June 2011
Nationality
BRITISH

DECISION TREE INVESTMENTS (UK) LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
4 February 2011
Nationality
BRITISH

WILTSHIRE LAND LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
14 September 2010
Nationality
BRITISH

CELAENO LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 February 2010
Nationality
BRITISH

STEROPE LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 February 2010
Nationality
BRITISH

TAYGETE LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 February 2010
Nationality
BRITISH

ELECKRA LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 February 2010
Nationality
BRITISH

ARCASMA LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 February 2010
Nationality
BRITISH

HALCYONE LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 February 2010
Nationality
BRITISH

COMPETITION ECONOMISTS TELECOMS LIMITED

Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role ACTIVE
corporate-secretary
Appointed on
2 October 2007
Resigned on
11 September 2025
 
Source data

COMPETITION ECONOMISTS AUCTIONS LIMITED

Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role ACTIVE
corporate-secretary
Appointed on
2 October 2007
Resigned on
11 September 2025
 
Source data

COMPETITION ECONOMISTS GROUP EUROPE LIMITED

Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role ACTIVE
corporate-secretary
Appointed on
1 October 2007
Resigned on
11 September 2025
 
Source data

EASTONE GROUP LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
2 April 2007
Nationality
BRITISH

LOUMIN ESTATES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 February 2006
Nationality
BRITISH

BAYSHILL PROPERTIES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
9 January 2006
Nationality
BRITISH

ULIXES NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
9 January 2006
Nationality
BRITISH

SKI SAVOIE FAYRE LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
12 May 2005
Nationality
BRITISH

LILLIFARMS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
12 May 2005
Nationality
BRITISH

CARDYNHAM LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
18 June 2004
Nationality
BRITISH

BONAPARTE GROUP LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
19 January 2004
Nationality
BRITISH

QUADRANGLE TRUSTEE COMPANY

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

QUADRANGLE NOMINEES (1989) COMPANY

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

QUADRANGLE TRUSTEE SERVICES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

DELAFIELD HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

CHELTRADING 288 LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role ACTIVE
corporate-secretary
Appointed on
31 October 2003
Resigned on
4 May 2023
 
Source data

SHOTESHAM FARMS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

CLOISTER COMPANY LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role ACTIVE
corporate-secretary
Appointed on
31 October 2003
Resigned on
25 October 2021
 
Source data

GUIDAR LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

AQUAMARINE INVESTMENTS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

PROMENADE TRUSTEE COMPANY LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

QUADRANGLE NOMINEES (2000) LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

QUADRANGLE NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

DELAGYLE FISHING LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

W O F DIRECTORS (NO 2) LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
23 October 2003
Nationality
BRITISH

W O F DIRECTORS (NO 1) LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
23 October 2003
Nationality
BRITISH

KYEEMA LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role
Secretary
Appointed on
10 December 2010
Nationality
BRITISH

BARINA LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role
Secretary
Appointed on
10 December 2010
Nationality
BRITISH

BAYS PROPERTIES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
5 October 2006
Nationality
BRITISH

FISHER HILL PROPERTIES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
5 October 2006
Nationality
BRITISH

FOCUS IP HOLDING LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
6 June 2006
Nationality
BRITISH

MOON CAPITAL LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
6 February 2006
Nationality
BRITISH

REDFARNE LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
9 January 2006
Nationality
BRITISH

BLOCK C COURTYARD MANAGEMENT COMPANY LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
13 July 2005
Nationality
BRITISH

DEXIS UK LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
31 October 2003
Nationality
BRITISH