Promontoria Cubic Ltd, London
Promontoria Cubic Ltd is a private limited company. Registered at 10Th Floor 5 Churchill Place, Canary Wharf, London E14 5HU, the aforementioned 2 years old business was incorporated on 2021-06-29 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).6 directors can be found in this enterprise: Renda M. (appointed on 11 December 2023), Jordina W. (appointed on 11 December 2023), Catherine M. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Promontoria Cubic Ltd | |
| Number: 13484014 | |
| Incorporation date: 2021-06-29 | |
| End of financial year: 31 December |
| Address: |
10th Floor 5 Churchill Place Canary Wharf London E14 5HU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Promontoria Logistics Uk 4 Holdings B.V.
1 July 2021 - 1 July 2021
| Address | 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands |
| Legal authority | Dutch |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 82859361 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Csc Corporate Services (Uk) Limited
29 June 2021 - 1 July 2021
| Address | 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 10831084 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Promontoria Cubic Ltd confirmation statement filing is 2023-12-28. The most current one was filed on 2022-12-14. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Promontoria Logistics Uk 4 Holdings B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oude Utrechtseweg, 3743 Kn. Csc Corporate Services (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Churchill Place, E14 5HU London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-14 filed on: 27th, December 2023 | confirmation statement |
Free Download
(4 pages)
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