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Officers12

Documents25

Additional data

Related companies5

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Last updated: Jun 01, 2024

PROMONTORIA LOGISTICS UK 1 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2020 (4 years ago)

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Summary

NamePROMONTORIA LOGISTICS UK 1 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12903158
Incorporation Date24 Sep 2020 (4 years ago) / 3228 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 10TH FLOOR, 5 CHURCHILL PLACE, E14 5HU

Officers

individual

IndividualUnited Kingdom

Promontoria Logistics Uk 2 Holdings B.v.

Person with significant control


Appointed on25 Sep 2020

Resigned on25 Mar 2021

corporate

IndividualUnited Kingdom

PROMONTORIA UK WP BIDCO LTD

Person with significant control


Appointed on25 Mar 2021

individual

IndividualUnited Kingdom

Boekhout, Ewoud Adrian

Director


Appointed on08 Mar 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Kleanthous, Constantinos

Director


Appointed on24 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Csc Corporate Services (uk) Limited

Corporate Secretary


Appointed on24 Sep 2020

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Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with updatesCS01View
18 Jul 2022Accounts with accounts type fullAAView
09 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2021
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is PROMONTORIA LOGISTICS UK 1 LTD's headquarters?

PROMONTORIA LOGISTICS UK 1 LTD's headquarters is located at UNITED KINGDOM, LONDON, 10TH FLOOR, 5 CHURCHILL PLACE, E14 5HU

What is PROMONTORIA LOGISTICS UK 1 LTD's industry?

PROMONTORIA LOGISTICS UK 1 LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PROMONTORIA LOGISTICS UK 1 LTD started?

PROMONTORIA LOGISTICS UK 1 LTD was started in 2020

Sources: Companies House