OpenCompanies

P3 Logistic Parks Ltd

Company number
14607320
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2023
Nature of business
Management consultancy activities other than financial management

Registered office

7 Albemarle Street
London
W1S 4HQ

Officers

NameRoleAppointedResigned
HOLT-SMITH, Angus Bartholomew Director 31 Jul 2026
MOHAMED, Maqboolali Director 25 Aug 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Elena Sidorova Significant Influence Or Control 15 Dec 2025
Mr. Lim Hock Tay Significant Influence Or Control 1 Aug 2023
Mrs Tracy Lynn Stroh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023
Mr Michael Robert Kidd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023
Mr Michael Mckeon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023
Mr Christopher Paul Jenner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023
Mr Frank Robert Wolfgang Pörschke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023
Mr Adnane Zahrane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023
Mr. Henri Hossein Ali Ost-Duchateau Significant Influence Or Control 24 Aug 2023 30 Jan 2026
Mr Chih-Lin Du Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 31 Jul 2023
Mr Kok Huat Goh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023 31 Jul 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023

Connections

Directors’ other companies

Companies at the same address

Data