ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month 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 (8 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 11 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • VP, Legal & Compliance Operations • Dutch • Lives in Netherlands • Born in Jul 1969
Director • VP, Finance • Dutch • Lives in Netherlands • Born in May 1975
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Debra Amy Parsall, Ewoud Adrian Boekhout, and 4 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Debra Amy Parsall, Aline Sternberg, and 4 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Debra Amy Parsall, Aline Sternberg, and 4 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Debra Amy Parsall, Aline Sternberg, and 4 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Debra Amy Parsall, Aline Sternberg, and 4 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Debra Amy Parsall, Aline Sternberg, and 4 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Debra Amy Parsall, Aline Sternberg, and 4 more are mutual people.
Active
CSC Directors (No.3) Limited
Renda Manyika, Aline Sternberg, and 2 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
7 Months Ago on 9 Jun 2025
Ms Aline Sternberg Appointed
9 Months Ago on 7 Apr 2025
Catherine Mary Elizabeth Mcgrath Resigned
9 Months Ago on 7 Apr 2025
Inspection Address Changed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Ms Jordina Roberta Walker Appointed
2 Years 1 Month Ago on 11 Dec 2023
Aline Sternberg Resigned
2 Years 1 Month Ago on 11 Dec 2023
Mr Renda Manyika Appointed
2 Years 1 Month Ago on 11 Dec 2023
Get Credit Report
Discover Promontoria Logistics UK 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 11 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
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
Understand how businesses repay their debts and see how they're performing year‐on‐year