{
  "company_number": "12341597",
  "name": "Promontoria UK Logistics Properties 1 Ltd",
  "url": "/company/12341597",
  "status": "Active",
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  "company_type": "Private Limited Company",
  "incorporated_on": "2019-11-29",
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  "sic_codes": [
    {
      "code": "68320",
      "description": "Management of real estate on a fee or contract basis",
      "section": "L",
      "section_name": "Real estate activities",
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    }
  ],
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    "line2": "5 CHURCHILL PLACE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "E14 5HU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12341597",
  "previous_names": [
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      "name": "UK Warehouse Properties Limited",
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  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
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      {
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      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12341597/filing-history"
  },
  "confirmation_statement": {
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  "officers": [
    {
      "name": "HOFLAND, Raoul Rene",
      "person_url": "/person/6084535",
      "role": "director",
      "appointed_on": "2021-06-04",
      "resigned_on": "2022-03-08",
      "nationality": "Dutch",
      "occupation": "",
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    },
    {
      "name": "MCGRATH, Catherine Mary Elizabeth",
      "person_url": "/person/5388106",
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      "resigned_on": "2025-04-07",
      "nationality": "British",
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      "retrieved_at": "2026-09-11T10:00:06+00:00"
    },
    {
      "name": "AHMED, Fouzia Mushtaq",
      "person_url": "/person/5407058",
      "role": "director",
      "appointed_on": "2026-05-28",
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      "nationality": "British",
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      "retrieved_at": "2026-09-10T16:50:03+00:00"
    },
    {
      "name": "WALKER, Jordina Roberta Therese",
      "person_url": "/person/5407751",
      "role": "director",
      "appointed_on": "2023-12-11",
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      "nationality": "British",
      "occupation": "",
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      "retrieved_at": "2026-09-07T16:54:03+00:00"
    },
    {
      "name": "MANYIKA, Renda",
      "person_url": "/person/5407754",
      "role": "director",
      "appointed_on": "2023-12-11",
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      "nationality": "British",
      "occupation": "",
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      "retrieved_at": "2026-08-27T10:09:06+00:00"
    },
    {
      "name": "PARSALL, Debra Amy",
      "person_url": "/person/5407728",
      "role": "director",
      "appointed_on": "2021-06-04",
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      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-07T16:48:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ares Management Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08708339",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2019-11-29",
      "ceased_on": "2021-06-04",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Promontoria Uk Wp Bidco Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12901874",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-06-04",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T06:11:31.011510+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}