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PROMONTORIA LOGISTICS UK 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promontoria Logistics Uk 1 Ltd. The company was founded 5 years ago and was given the registration number 12903158. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROMONTORIA LOGISTICS UK 1 LTD
Company Number:12903158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Secretary24 September 2020Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,

Director08 March 2022Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director11 December 2023Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director15 September 2023Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director24 September 2020Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,

Director08 March 2022Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director11 December 2023Active
Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN

Director24 September 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director24 September 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director24 September 2020Active
Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN

Director24 September 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director24 September 2020Active

People with Significant Control

Promontoria Uk Wp Bidco Ltd
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Promontoria Uk Wp Bidco Ltd
Notified on:25 March 2021
Status:Active
Country of residence:United Kingdom
Address:5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Promontoria Logistics Uk 2 Holdings B.V.
Notified on:25 September 2020
Status:Active
Country of residence:Netherlands
Address:32, Oude Utrechtseweg, Baarn 3743kn, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Csc Corporate Services (Uk) Limited
Notified on:24 September 2020
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (21 days ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (11 months remaining)

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