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Promontoria UK Logistics Properties 1 Ltd

Promontoria UK Logistics Properties 1 Ltd is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Promontoria UK Logistics Properties 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341597
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 30 Nov 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • Dutch • Lives in Netherlands • Born in May 1975
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 2 Ltd
Ewoud Adrian Boekhout, Renda Manyika, and 5 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Ewoud Adrian Boekhout, Renda Manyika, and 4 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Ewoud Adrian Boekhout, Renda Manyika, and 4 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Ewoud Adrian Boekhout, Renda Manyika, and 4 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Ewoud Adrian Boekhout, Renda Manyika, and 4 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Ewoud Adrian Boekhout, Renda Manyika, and 4 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Ewoud Adrian Boekhout, Renda Manyika, and 4 more are mutual people.
Active
More! Self Storage UK1 Limited
Renda Manyika, Aline Sternberg, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.6M
Decreased by £522K (-13%)
Turnover
£9.58M
Increased by £1.05M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£177.96M
Increased by £14.97M (+9%)
Total Liabilities
-£97.43M
Increased by £3.07M (+3%)
Net Assets
£80.53M
Increased by £11.9M (+17%)
Debt Ratio (%)
55%
Decreased by 3.14% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Small Accounts Submitted
7 Months Ago on 9 Jun 2025
Ms Aline Sternberg Appointed
9 Months Ago on 7 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
9 Months Ago on 7 Apr 2025
Inspection Address Changed
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Jun 2024
Aline Sternberg Resigned
2 Years 1 Month Ago on 11 Dec 2023
Mr Renda Manyika Appointed
2 Years 1 Month Ago on 11 Dec 2023
Ms Jordina Roberta Walker Appointed
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 10 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Ms Aline Sternberg as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 7 April 2025
Submitted on 7 Apr 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 30 Nov 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
Submitted on 14 Dec 2023
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 14 Dec 2023
Repayment History
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