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Promontoria Logistics Uk 7 Ltd

13483720

active
ltd
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 5 Churchill Place, London, E14 5HU
Incorporated 29/06/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Debra Amy Parsall

director · Since 29/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 29/06/2021

Mr Ewoud Adrian Boekhout

director · Since 08/03/2022

VP, LEGAL & COMPLIANCE OPERATIONS

DUTCH · NETHERLANDS · Age 57

Also on 13 other boards

Mr Cornelis Johannes Snoek

director · Since 08/03/2022

VP, FINANCE

DUTCH · NETHERLANDS · Age 51

Also on 13 other boards

Miss Jordina Roberta Therese Walker

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Renda Manyika

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 77 other boards

Miss Aline Sternberg

director · Since 07/04/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 281 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 29/06/2021

Reg: 10831084 · ENGLAND

Debra Amy Parsall

director · Since 29/06/2021

British · United Kingdom · Age 44

Cornelis Johannes Snoek

director · Since 08/03/2022

Dutch · Netherlands · Age 51

Ewoud Adrian Boekhout

director · Since 08/03/2022

Dutch · Netherlands · Age 57

Renda Manyika

director · Since 11/12/2023

British · United Kingdom · Age 40

Jordina Roberta Therese Walker

director · Since 11/12/2023

British · United Kingdom · Age 41

Fouzia Mushtaq Ahmed

director · Since 28/05/2026

British · United Kingdom · Age 42

Former

Raoul Rene Hofland

director · Resigned 08/03/2022

Gerardus Johannes Schipper

director · Resigned 08/03/2022

Constantinos Kleanthous

director · Resigned 15/09/2023

John Paul Nowacki

director · Resigned 11/12/2023

Aline Sternberg

director · Resigned 11/12/2023

Catherine Mary Elizabeth Mcgrath

director · Resigned 07/04/2025

Aline Sternberg

director · Resigned 28/05/2026

Persons with Significant Control

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 01/07/2021

Promontoria Logistics Uk 4 Holdings B.V.

Ceased 01/07/2021

Charges3 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 02/08/2024Registered 07/08/2024
Charge
outstanding

NATWEST MARKETS PLC

Created 23/12/2021Registered 10/01/2022
Charge
outstanding

NATWEST MARKETS PLC

Created 07/12/2021Registered 14/12/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line110th Floor 5 Churchill Place
2026-08-19

10TH FLOOR

post townLondon
2026-08-19

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-19
officer appointedAHMED, Fouzia Mushtaq
2026-08-19
officer appointedBOEKHOUT, Ewoud Adrian
2026-08-19
officer appointedMANYIKA, Renda
2026-08-19
officer appointedPARSALL, Debra Amy
2026-08-19
officer appointedSNOEK, Cornelis Johannes
2026-08-19
officer appointedWALKER, Jordina Roberta Therese
2026-08-19