Promontoria Logistics Uk 3 Limited

13199821

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 12/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 12/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 12/02/2021

Mr Cornelis Johannes Snoek

director · Since 08/03/2022

VP, FINANCE

DUTCH · NETHERLANDS · Age 51

Also on 13 other boards

Mr Ewoud Adrian Boekhout

director · Since 08/03/2022

VP, LEGAL & COMPLIANCE OPERATIONS

DUTCH · NETHERLANDS · Age 56

Also on 13 other boards

Mr Renda Manyika

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 77 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Miss Aline Sternberg

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

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 12901874 · Companies House Register · Private Limited Company

Notified 16/07/2021

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 16/02/2021

Promontoria Logistics Uk 2 Holdings B.V.

Ceased 16/07/2021

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/01/2026Registered 27/01/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/01/2026Registered 27/01/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 16/07/2021Registered 22/07/2021