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 4 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 Information	Role	Appointed	Status
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Corporate Secretary	24 September 2020	Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,	Director	08 March 2022	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	11 December 2023	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	15 September 2023	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	24 September 2020	Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,	Director	08 March 2022	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	11 December 2023	Active
Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN	Director	24 September 2020	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	24 September 2020	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	24 September 2020	Active
Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN	Director	24 September 2020	Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU	Director	24 September 2020	Active

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

PROMONTORIA LOGISTICS UK 1 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement