Promontoria Logistics UK 1 Ltd
- Company number
- 12903158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Promontoria UK Wp Bidco Ltd (7 companies)
Registered office
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 | |
| PARSALL, Debra Amy | Director | 24 Sep 2020 | |
| MCGRATH, Catherine Mary Elizabeth | Director | 15 Sep 2023 | 7 Apr 2025 |
| HOFLAND, Raoul Rene | Director | 24 Sep 2020 | 8 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Promontoria Uk Wp Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 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 |
25 Mar 2021 | 25 Mar 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 | 25 Mar 2021 |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Promontoria Logistics UK 1 Ltd → Promontoria UK Wp Bidco Ltd
Directors’ other companies
- 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 Promontoria Swan Devco 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 Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Edenbrook Mortgage Funding Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 PLC
Registered address
760 companies are registered at this address - likely a registration agent.