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Promontoria Logistics Uk 4 Limited

13200483

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 15/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 15/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 15/02/2021

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

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

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING IV S.A R.L.

Created 01/07/2025Registered 07/07/2025