Promontoria Logistics Uk 1 Ltd
12903158
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 24/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
secretary · Since 24/09/2020
director · Since 08/03/2022
VP, LEGAL & COMPLIANCE OPERATIONS
DUTCH · NETHERLANDS · Age 57
Also on 13 other boards
director · Since 08/03/2022
VP, FINANCE
DUTCH · NETHERLANDS · Age 51
Also on 13 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 63 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 77 other boards
director · Since 07/04/2025
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 38
Also on 281 other boards
Former
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 15/09/2023
director · Resigned 11/12/2023
director · Resigned 11/12/2023
director · Resigned 07/04/2025
director · Resigned 28/05/2026
Persons with Significant Control
Promontoria Uk Wp Bidco Ltd
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 12901874 · England Company Registry · Private Limited Company
Notified 25/03/2021
Former PSCs
Csc Corporate Services (Uk) Limited
Ceased 25/09/2020
Promontoria Logistics Uk 2 Holdings B.V.
Ceased 25/03/2021
Charges4 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
Change History
Active
Private Limited Company
10TH FLOOR
LONDON