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 |
|---|---|---|---|
| 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 |
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 Isf UK Marsh Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-1 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Ryder Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2026-2 PLC
- AHMED, Fouzia Mushtaq - Director at Polaris 2022-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bridgwater Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Oldham Limited
- AHMED, Fouzia Mushtaq - Director at Mount Columbia Ltd
- AHMED, Fouzia Mushtaq - Director at Castell 2023-1 PLC
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Childerditch Limited
Registered address
699 companies are registered at this address - likely a registration agent.