OpenCompanies

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

10th Floor
5 Churchill Place
London
E14 5HU

Officers

NameRoleAppointedResigned
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 24 Sep 2020

Control

NameNature of controlNotifiedCeased
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 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
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

Connections

Owned by

Promontoria Logistics UK 1 Ltd → Promontoria UK Wp Bidco Ltd

Directors’ other companies

Registered address

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

Data