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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.
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 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 • British • Lives in England • Born in Dec 1989
Director • Belgian • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Oct 1981
Director • VP, Legal & Compliance Operations • Dutch • Lives in Netherlands • Born in Jul 1969
Director • Dutch • Lives in UK • Born in Sep 1986
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
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
£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%)
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
Repayment History
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