Promontoria Uk Logistics Properties 1 Ltd
12341597
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 04/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
director · Since 08/03/2022
VP, FINANCE
DUTCH · NETHERLANDS · Age 51
Also on 13 other boards
director · Since 08/03/2022
VP, LEGAL AND COMPLIANCE OPERATIONS
DUTCH · NETHERLANDS · Age 56
Also on 13 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 77 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
director · Since 07/04/2025
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 37
Also on 281 other boards
Persons with Significant Control
Promontoria Uk Wp Bidco Ltd
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 12901874 · England · Private Company Limited By Shares
Notified 04/06/2021
Former PSCs
Ares Management Uk Limited
Ceased 04/06/2021
Charges4 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES