Promontoria Logistics Uk 4 Limited
13200483
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 15/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
secretary · Since 15/02/2021
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
Former PSCs
Csc Corporate Services (Uk) Limited
Ceased 16/02/2021
Promontoria Logistics Uk 2 Holdings B.V.
Ceased 16/02/2021
Promontoria Logistics Uk 4 Holdings B.V.
Ceased 01/06/2021
Charges1 outstanding
BENTALLGREENOAK UK SECURED LENDING IV S.A R.L.
Change History
Active
Private Limited Company
10TH FLOOR
LONDON