Menna Overview
Here’s a quick overview of PROMONTORIA LOGISTICS UK 1 LTD 👀 — a London based business that started in 2020.
PROMONTORIA LOGISTICS UK 1 LTD
- Company statusactive
- Company No12903158
- Age5 years 10 months Incorporated 24 September 2020
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
PROMONTORIA LOGISTICS UK 1 LTD is an active company incorporated on 24 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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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
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 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
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
People
Officers7
Significant control (PSC)1
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 Uk Wp Bidco Ltd | 25 Mar 2021 | |
| Promontoria Uk Wp Bidco Ltd | 25 Mar 2021 | |
| Promontoria Logistics Uk 2 Holdings B.V. | 25 Sept 2020 | |
| Csc Corporate Services (Uk) Limited | 24 Sept 2020 |
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Here’s a quick overview of PROMONTORIA LOGISTICS UK 1 LTD 👀 — a London based business that started in 2020.