Menna Overview

Here’s a quick overview of PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD 👀 — a London based business that started in 2019.

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

  • Company statusactive
  • Company No12341597
  • Age6 years 8 months Incorporated 29 November 2019
  • Officers7

Address

10th Floor 5 Churchill Place, London, E14 5HU, England

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD is an active company incorporated on 29 November 2019 and based in London, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 10 Dec 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 09 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Apr 2025

event
Change Sail Address Company With New Address

1 Year Ago on 30 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 28 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 05 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 30 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Nov 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 18 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 08 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 30 Nov 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CORPORATE SERVICES (UK) LIMITEDcorporate secretary 04 Jun 2021
AHMED, Fouzia Mushtaqdirector Oct 198328 May 2026
BOEKHOUT, Ewoud Adriandirector Jul 196908 Mar 2022
MANYIKA, Rendadirector Sep 198611 Dec 2023
PARSALL, Debra Amydirector Oct 198104 Jun 2021
SNOEK, Cornelis Johannesdirector May 197508 Mar 2022
WALKER, Jordina Roberta Theresedirector Nov 198411 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Promontoria Uk Wp Bidco Ltd 04 Jun 2021
Ares Management Uk Limited 29 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.