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PROMONTORIA LOGISTICS UK 3 LIMITED

PROMONTORIA LOGISTICS UK 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMONTORIA LOGISTICS UK 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMONTORIA LOGISTICS UK 3 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PROMONTORIA LOGISTICS UK 3 LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMONTORIA LOGISTICS UK 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROMONTORIA LOGISTICS UK 3 LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for PROMONTORIA LOGISTICS UK 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 131998210002, created on Jan 21, 2026

    		62 pagesMR01

    Registration of charge 131998210003, created on Jan 21, 2026

    		56 pagesMR01

    Statement of capital on Jan 20, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 20/01/2026
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £1774974 20/01/2026
    		RES14

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 1,774,975
    		3 pagesSH01

    Memorandum and Articles of Association

    		13 pagesMA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into various documents/directors authorised/company business 12/01/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Appointment of Ms Aline Sternberg as a director on Apr 07, 2025

    		2 pagesAP01

    Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Apr 07, 2025

    		1 pagesTM01

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD02

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Renda Manyika as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Ms Jordina Roberta Walker as a director on Dec 11, 2023

    		2 pagesAP01

    Termination of appointment of Aline Sternberg as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of John Paul Nowacki as a director on Dec 11, 2023

    		1 pagesTM01

    Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of Constantinos Kleanthous as a director on Sep 15, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROMONTORIA LOGISTICS UK 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		279666520001
    BOEKHOUT, Ewoud Adrian
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		Director
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		NetherlandsDutch293380420001
    MANYIKA, Renda
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish317008040001
    PARSALL, Debra Amy
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish182212490002
    SNOEK, Cornelis Johannes
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		Director
    Oude Utrechtseweg
    3743 Kn
    Baarn
    32
    Netherlands
    		NetherlandsDutch293356060001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBelgian248413650002
    WALKER, Jordina Roberta Therese
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish161939080002
    HOFLAND, Raoul Rene
    3743 KN Baarn
    Oude Utrechtseweg 32
    Netherlands
    		Director
    3743 KN Baarn
    Oude Utrechtseweg 32
    Netherlands
    		NetherlandsDutch279666540001
    KLEANTHOUS, Constantinos
    5 Churchill Place
    E14 5HU London
    10th Floor
    London
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    London
    United Kingdom
    		EnglandBritish238906890003
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandBritish240766640002
    NOWACKI, John Paul
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish253022230001
    SCHIPPER, Gerardus Johannes
    3743 KN Baarn
    Oude Utrechtseweg 32
    Netherlands
    		Director
    3743 KN Baarn
    Oude Utrechtseweg 32
    Netherlands
    		NetherlandsDutch172791800001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBelgian248413650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMONTORIA LOGISTICS UK 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Promontoria Uk Wp Bidco Ltd
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Jul 16, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House Register
    Registration Number12901874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Promontoria Logistics Uk 2 Holdings B.V.
    Oude Utrechtseweg
    Baarn 3743kn
    32
    Netherlands
    		Feb 16, 2021
    Oude Utrechtseweg
    Baarn 3743kn
    32
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number76272788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Feb 12, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0