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PROMONTORIA LOGISTICS UK 3 LIMITED
Person with Significant Control

PROMONTORIA LOGISTICS UK 3 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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