Promontoria Cubic Ltd
13484014
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
secretary · Since 29/06/2021
director · Since 29/06/2021
MANAGING DIRECTOR
DUTCH · NETHERLANDS
Also on 4 other boards
director · Since 29/06/2021
MANAGING DIRECTOR
DUTCH · NETHERLANDS
Also on 15 other boards
director · Since 29/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 169 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 63 other boards
Ms Fouzia Mushtaq Ahmed
director · Since 24/06/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 15/09/2023
director · Resigned 11/12/2023
director · Resigned 11/12/2023
director · Resigned 01/04/2025
director · Resigned 24/06/2026
director · Resigned 24/06/2026
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
OAKNORTH BANK PLC AS PORTFOLIO SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
BARCLAYS BANK PLC
OAKNORTH BANK PLC (AS PORTFOLIO SECURITY TRUSTEE)
Change History
Active
Private Limited Company
10TH FLOOR
LONDON