P3 Logistic Parks Ltd
14607320
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
Mr Angus Bartholomew Holt-Smith
director · Since 31/07/2026
BRITISH · ENGLAND · Age 33
Former
director · Resigned 25/08/2023
director · Resigned 25/08/2023
director · Resigned 01/01/2025
director · Resigned 31/10/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Mr Christopher Paul Jenner
British · Luxembourg · Age 81
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 20/01/2023
Mr Michael Robert Kidd
British · Luxembourg · Age 66
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 20/01/2023
Mr Michael Mckeon
British · United Kingdom · Age 69
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 20/01/2023
Mr Frank Robert Wolfgang Pörschke
German · Germany · Age 61
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 20/01/2023
Mrs Tracy Lynn Stroh
American · United Kingdom · Age 52
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 20/01/2023
Mr Adnane Zahrane
Belgian · Luxembourg · Age 49
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 20/01/2023
Mr. Lim Hock Tay
Singaporean · Singapore · Age 64
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 01/08/2023
Ms Elena Sidorova
Luxembourger · Luxembourg · Age 50
15, Boulevard Prince Henri, Luxembourg, L-1724
Notified 15/12/2025
Former PSCs
Mr Kok Huat Goh
Ceased 31/07/2023
Mr Chih-Lin Du
Ceased 31/07/2023
Mr. Henri Hossein Ali Ost-Duchateau
Ceased 30/01/2026
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON