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Promontoria Logistics UK 1 Ltd
Promontoria Logistics UK 1 Ltd is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Promontoria Logistics UK 1 Ltd was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
12903158
Private limited company
Age
4 years
Incorporated
24 September 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Promontoria Logistics UK 1 Ltd
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on
24 Sep 2024
(11 months ago)
Previous address was
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
Mr Ewoud Adrian Boekhout
Director • VP, Legal & Compliance Operations • Dutch • Lives in Netherlands • Born in Jul 1969
Renda Manyika
Director • Dutch • Lives in UK • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Catherine Mary Elizabeth McGrath, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Renda Manyika, Catherine Mary Elizabeth McGrath, and 5 more are mutual people.
Active
CSC Directors (No.3) Limited
Aline Sternberg, Renda Manyika, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£556K
Decreased by £384K (-41%)
Turnover
£1.86M
Decreased by £235K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£38.32M
Increased by £2.58M (+7%)
Total Liabilities
-£34.73M
Increased by £2.63M (+8%)
Net Assets
£3.58M
Decreased by £44K (-1%)
Debt Ratio (%)
91%
Increased by 0.8% (+1%)
See 10 Year Full Financials
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
Mr Renda Manyika Appointed
1 Year 9 Months Ago on 11 Dec 2023
Miss Jordina Roberta Walker Appointed
1 Year 9 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 9 Months Ago on 11 Dec 2023
John Paul Nowacki Resigned
1 Year 9 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
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 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
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
Appointment of Miss 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
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Repayment History
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See All Charges & CCJs