ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12341597
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 3 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 (10 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 30 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1975
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Dec 1989
Director • Belgian • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Promontoria UK Logistics Properties 2 Ltd
Aline Sternberg, Jordina Roberta Therese Walker, and 6 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Aline Sternberg, Jordina Roberta Therese Walker, and 5 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Aline Sternberg, Jordina Roberta Therese Walker, and 5 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 5 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 5 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Aline Sternberg, Jordina Roberta Therese Walker, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Aline Sternberg, Jordina Roberta Therese Walker, and 5 more are mutual people.
Active
More! Self Storage UK1 Limited
Aline Sternberg, Jordina Roberta Therese Walker, and 4 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
Small Accounts Submitted
5 Months Ago on 9 Jun 2025
Ms Aline Sternberg Appointed
7 Months Ago on 7 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
7 Months Ago on 7 Apr 2025
Inspection Address Changed
11 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Aline Sternberg Resigned
1 Year 11 Months Ago on 11 Dec 2023
Mr Renda Manyika Appointed
1 Year 11 Months Ago on 11 Dec 2023
Ms Jordina Roberta Walker Appointed
1 Year 11 Months Ago on 11 Dec 2023
John Paul Nowacki Resigned
1 Year 11 Months Ago on 11 Dec 2023
Get Credit Report
Discover Promontoria UK Logistics Properties 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Aline Sternberg 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
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year