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P3 Logistic Parks Ltd

14607320

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ
Incorporated 20/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Maqboolali Mohamed

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Ms. Viera Rã‰Gnier

director · Since 01/01/2025

GROUP CONTROLLER

SLOVAK · SLOVAKIA · Age 44

Mr. Thilo Kurt Erhard Kusch

director · Since 21/11/2025

GERMAN · CZECH REPUBLIC · Age 61

Persons with Significant Control

Mr Christopher Paul Jenner

75–100% shares
75–100% votes
Appoint directors

British · Luxembourg · Age 81

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 20/01/2023

Mr Michael Robert Kidd

75–100% shares
75–100% votes
Appoint directors

British · Luxembourg · Age 66

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 20/01/2023

Mr Michael Mckeon

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 69

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 20/01/2023

Mr Frank Robert Wolfgang Pörschke

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 61

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 20/01/2023

Mrs Tracy Lynn Stroh

75–100% shares
75–100% votes
Appoint directors

American · United Kingdom · Age 52

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 20/01/2023

Mr Adnane Zahrane

75–100% shares
75–100% votes
Appoint directors

Belgian · Luxembourg · Age 49

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 20/01/2023

Mr. Lim Hock Tay

Significant control

Singaporean · Singapore · Age 64

15, Boulevard Prince Henri, Luxembourg, L-1724

Notified 01/08/2023

Ms Elena Sidorova

Significant control

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