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Promontoria Logistics UK 3 Limited

Promontoria Logistics UK 3 Limited is an active company incorporated on 12 February 2021 with the registered office located in London, Greater London. Promontoria Logistics UK 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13199821
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 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
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 11 Feb 2025 (9 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, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Debra Amy Parsall, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Debra Amy Parsall, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Debra Amy Parsall, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Debra Amy Parsall, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Debra Amy Parsall, Aline Sternberg, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Debra Amy Parsall, Aline Sternberg, and 5 more are mutual people.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall, Catherine Mary Elizabeth McGrath, 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
£393K
Increased by £126K (+47%)
Turnover
£1.12M
Increased by £308K (+38%)
Employees
Unreported
Same as previous period
Total Assets
£17.99M
Increased by £2.4M (+15%)
Total Liabilities
-£12.27M
Increased by £695K (+6%)
Net Assets
£5.72M
Increased by £1.71M (+43%)
Debt Ratio (%)
68%
Decreased by 6.05% (-8%)
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
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
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
Mr Renda Manyika Appointed
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
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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of John Paul Nowacki 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
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