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Summary

Affiliates

Contact details

Officers12

Events1

Documents29

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

PROMONTORIA UK WP BIDCO 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 UK WP BIDCO LTD
Historical names
  • PROMONTORIA LOGISTICS UK 2 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12901874
LEI Code
  • 549300SQEMOQP8JLOI17
Incorporation Date24 Sep 2020 (4 years ago) / 3228 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PROMO*************************

ActiveUnited Kingdom

PROMO************************************

ActiveUnited Kingdom

PROMO************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Promontoria Logistics Uk 3 Holdings B.v.

Person with significant control


Appointed on05 Feb 2021

Resigned on05 Feb 2021

corporate

IndividualUnited Kingdom

CSC CORPORATE SERVICES (UK) LIMITED

Person with significant control


Appointed on24 Sep 2020

Resigned on25 Sep 2020

individual

IndividualUnited Kingdom

Parsall, Debra Amy

Director


Appointed on24 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Snoek, Cornelis Johannes

Director


Appointed on08 Mar 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Csc Corporate Services (uk) Limited

Corporate Secretary


Appointed on24 Sep 2020

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Events

Old value

10 Feb 2021

Name changePROMONTORIA LOGISTICS UK 2 LTD

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with updatesCS01View
15 Jul 2022Accounts with accounts type fullAAView
09 May 2022Capital allotment sharesSH01View

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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
  • Charges7
  • Outstanding7

Identification numbers

Data from the LEI register
  • 549300SQEMOQP8JLOI17
  • Legal namePROMONTORIA UK WP BIDCO LTD
  • Registration date21 Apr 2021
  • StatusActiveIssued
  • Other namesPROMONTORIA LOGISTICS UK 2 LTD
  • IssuerActiveBloomberg Finance L.P.
  • Last updated17 Oct 2023
  • Next renewal17 Oct 2024

Related companies by officers

Frequently asked questions

Where is PROMONTORIA UK WP BIDCO LTD's headquarters?

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

What is PROMONTORIA UK WP BIDCO LTD's industry?

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

What year was PROMONTORIA UK WP BIDCO LTD started?

PROMONTORIA UK WP BIDCO LTD was started in 2020

What is the LEI number of PROMONTORIA UK WP BIDCO LTD?

PROMONTORIA UK WP BIDCO LTD LEI number is 549300SQEMOQP8JLOI17

Sources: Companies House