Promontoria Uk Wp Bidco Ltd
12901874
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 24/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 26 other boards
secretary · Since 24/09/2020
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
Former PSCs
Csc Corporate Services (Uk) Limited
Ceased 25/09/2020
Promontoria Logistics Uk 2 Holdings B.V.
Ceased 05/02/2021
Promontoria Logistics Uk 3 Holdings B.V.
Ceased 05/02/2021
Charges10 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED