# Promontoria UK Logistics Properties 1 Ltd

## Details

- **Company number:** [12341597](https://find-and-update.company-information.service.gov.uk/company/12341597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2019
- **Registered office:** 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Promontoria UK Wp Bidco Ltd](/group/69559) (7 companies)


## Previous names

- UK Warehouse Properties Limited (until 9 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFLAND, Raoul Rene | director | 4 Jun 2021 | 8 Mar 2022 |
| MCGRATH, Catherine Mary Elizabeth | director | 15 Sep 2023 | 7 Apr 2025 |
| AHMED, Fouzia Mushtaq | director | 28 May 2026 |  |
| WALKER, Jordina Roberta Therese | director | 11 Dec 2023 |  |
| MANYIKA, Renda | director | 11 Dec 2023 |  |
| PARSALL, Debra Amy | director | 4 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Management Uk Limited | significant-influence-or-control | 29 Nov 2019 | 4 Jun 2021 |
| Promontoria Uk Wp Bidco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2021 |  |




## Owned by

Promontoria UK Logistics Properties 1 Ltd → [Promontoria UK Wp Bidco Ltd](/company/12901874)




## Directors' other companies

- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2023-2 Holdings Limited](/company/14974241)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited](/company/15183817)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Swan Devco Limited](/company/16926701)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Canterbury Finance Holdings No.4 Limited](/company/13365351)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Mount Alberta Ltd](/company/14525445)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Isf UK Bedford Limited](/company/16863590)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Battersea Ltd](/company/13446738)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Londinium Holdco Ltd](/company/14677460)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Edenbrook Mortgage Funding Holdings Limited](/company/14162505)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2023-2 PLC](/company/14974238)



## Registered address

755 companies are registered at this address - likely a registration agent.