# Promontoria Logistics UK 1 Ltd

## Details

- **Company number:** [12903158](https://find-and-update.company-information.service.gov.uk/company/12903158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2020
- **Registered office:** 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Promontoria UK Wp Bidco Ltd](/group/69559) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 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 |  |




## Owned by

Promontoria Logistics UK 1 Ltd → [Promontoria UK Wp Bidco Ltd](/company/12901874)




## Directors' other companies

- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Isf UK Ryder Limited](/company/16736776)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2026-2 PLC](/company/17141606)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2022-2 Holdings Limited](/company/13993284)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Isf UK Oldham Limited](/company/16836787)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Castell 2023-1 PLC](/company/14672453)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2023-1 PLC](/company/14672010)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Canterbury Finance Holdings No.5 Limited](/company/14095426)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2021-1 Holdings Limited](/company/13457970)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2023-2 PLC](/company/14974238)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Isf UK Marsh Limited](/company/16237088)



## Registered address

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