Promontoria Cubic Ltd
13484014
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 29/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
director · Since 29/06/2021
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 59
Also on 4 other boards
secretary · Since 29/06/2021
director · Since 29/06/2021
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 60
Also on 15 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 39
Also on 77 other boards
director · Since 01/04/2025
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 37
Also on 281 other boards
Persons with Significant Control
Former PSCs
Csc Corporate Services (Uk) Limited
Ceased 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)