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Promontoria UK WP Bidco Ltd

Promontoria UK WP Bidco Ltd is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Promontoria UK WP Bidco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12901874
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 24 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • VP, Legal And Compliance Operations • Dutch • Lives in Netherlands • Born in Jul 1969
Director • British • Lives in UK • Born in Nov 1984
Director • VP, Finance • Dutch • Lives in Netherlands • Born in May 1975
Director • Dutch • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Debra Amy Parsall, Renda Manyika, and 5 more are mutual people.
Active
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, 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
£1.76M
Decreased by £769K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.27M
Increased by £14.98M (+15%)
Total Liabilities
-£34.71M
Increased by £375K (+1%)
Net Assets
£78.56M
Increased by £14.6M (+23%)
Debt Ratio (%)
31%
Decreased by 4.29% (-12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jun 2025
Ms Aline Sternberg Appointed
5 Months Ago on 7 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
5 Months Ago on 7 Apr 2025
Inspection Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Ms Jordina Roberta Walker Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr Renda Manyika Appointed
1 Year 9 Months Ago on 11 Dec 2023
John Paul Nowacki Resigned
1 Year 9 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Statement by Directors
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 30/06/25
Submitted on 30 Jun 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 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 24 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Repayment History
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