Promontoria UK Logistics Properties 2 Ltd
- Company number
- 12576496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Promontoria UK Wp Bidco Ltd (7 companies)
Registered office
Previous names
- UK Warehouse Properties Ii Limited (until 9 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFLAND, Raoul Rene | Director | 4 Jun 2021 | 8 Mar 2022 |
| AHMED, Fouzia Mushtaq | Director | 28 May 2026 | |
| MANYIKA, Renda | Director | 11 Dec 2023 | |
| WALKER, Jordina Roberta Therese | 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 | 28 Apr 2020 | 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 |
Accounts
Connections
Owned by
Promontoria UK Logistics Properties 2 Ltd → Promontoria UK Wp Bidco Ltd
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Canterbury Finance Holdings No.4 Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Edenbrook Mortgage Funding Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 PLC
Registered address
884 companies are registered at this address - likely a registration agent.