Promontoria Logistics Uk 3 Limited, London
Promontoria Logistics Uk 3 Limited is a private limited company. Located at 10Th Floor, 5 Churchill Place, London E14 5HU, the aforementioned 3 years old firm was incorporated on 2021-02-12 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).6 directors can be found in this enterprise: Jordina W. (appointed on 11 December 2023), Renda M. (appointed on 11 December 2023), Catherine M. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Promontoria Logistics Uk 3 Limited | |
| Number: 13199821 | |
| Incorporation date: 2021-02-12 | |
| End of financial year: 31 December |
| Address: |
10th Floor 5 Churchill Place London E14 5HU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
| Address | 10th Floor 5 Churchill Place, London, E14 5HU, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Register |
| Registration number | 12901874 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 32 Oude Utrechtseweg, Baarn 3743kn, Netherlands |
| Legal authority | Dutch |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 76272788 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 target date for Promontoria Logistics Uk 3 Limited confirmation statement filing is 2024-02-25. The last one was sent on 2023-02-11. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Promontoria Uk Wp Bidco Ltd 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. Promontoria Logistics Uk 2 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. 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.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
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