OpenRegistry
Companies House/Amsterdam/Company profile

PROMONTORIA HOLDING 136 B.V.

Active
OE013022·incorporated 2023-01-13

PROMONTORIA HOLDING 136 B.V. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013022; OpenRegistry canonical ID GB-OE013022-promontoria-holding-136-b-v). Sophymarine's OpenRegistry indexes it as one of 265 active companies registered in Amsterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
1 LOCATELLIKADE, AMSTERDAM, 1076 AZ, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

PROMONTORIA HOLDING 136 B.V. has 1 person with significant control on file:

  • Bawag Group Ag (reg. 269842b). Notified 2019-12-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-01-12.
  • (unnamed). Notified 2024-02-21. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

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