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Promontoria UK Logistics Properties 2 Ltd

Promontoria UK Logistics Properties 2 Ltd is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. Promontoria UK Logistics Properties 2 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576496
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months 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
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 1 May 2025 (6 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
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 6 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
More! Self Storage UK1 Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, 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
£426K
Decreased by £182K (-30%)
Turnover
£1.1M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.97M
Increased by £355K (+2%)
Total Liabilities
-£14.09M
Increased by £80K (+1%)
Net Assets
£7.88M
Increased by £275K (+4%)
Debt Ratio (%)
64%
Decreased by 0.68% (-1%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Jun 2025
Inspection Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Ms Aline Sternberg Appointed
7 Months Ago on 7 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
7 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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
Aline Sternberg Resigned
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 1 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 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
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 May 2024
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of John Paul Nowacki 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
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