Menna Overview
Here’s a quick overview of PROMONTORIA UK WP BIDCO LTD 👀 — a London based business that started in 2020.
PROMONTORIA UK WP BIDCO LTD
- Company statusactive
- Company No12901874
- Age5 years 10 months Incorporated 24 September 2020
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
PROMONTORIA UK WP BIDCO LTD is an active company incorporated on 24 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 27 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 27 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 27 Jan 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 20 Jan 2026
Legacy
6 Months Ago on 20 Jan 2026
Legacy
6 Months Ago on 20 Jan 2026
Resolution
6 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 24 Sept 2020 | |
| AHMED, Fouzia Mushtaq | director | Oct 1983 | 28 May 2026 |
| BOEKHOUT, Ewoud Adrian | director | Jul 1969 | 08 Mar 2022 |
| MANYIKA, Renda | director | Sep 1986 | 11 Dec 2023 |
| PARSALL, Debra Amy | director | Oct 1981 | 24 Sept 2020 |
| SNOEK, Cornelis Johannes | director | May 1975 | 08 Mar 2022 |
| WALKER, Jordina Roberta Therese | director | Nov 1984 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promontoria Logistics Uk 3 Holdings B.V. | 05 Feb 2021 | |
| Promontoria Logistics Uk 2 Holdings B.V. | 25 Sept 2020 | |
| Csc Corporate Services (Uk) Limited | 24 Sept 2020 |
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Sign UpMenna Overview
Here’s a quick overview of PROMONTORIA UK WP BIDCO LTD 👀 — a London based business that started in 2020.