Promontoria UK Wp Bidco Ltd
- Company number
- 12901874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Promontoria Logistics UK 2 Ltd (until 10 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFLAND, Raoul Rene | Director | 24 Sep 2020 | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2020 | 25 Sep 2020 |
| Promontoria Logistics Uk 3 Holdings B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 5 Feb 2021 |
| Promontoria Logistics Uk 2 Holdings B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | 5 Feb 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Promontoria Crawley Limited (OE007286)
- Promontoria Haydock Limited (OE007287)
- Promontoria Logistics UK 1 Ltd (12903158)
- Promontoria Logistics UK 3 Limited (13199821)
- Promontoria UK Logistics Properties 1 Ltd (12341597)
- Promontoria UK Logistics Properties 2 Ltd (12576496)
- Promontoria Wakefield Limited (OE007279)
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
702 companies are registered at this address - likely a registration agent.