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Promontoria Logistics UK 4 Limited

Promontoria Logistics UK 4 Limited is an active company incorporated on 15 February 2021 with the registered office located in London, Greater London. Promontoria Logistics UK 4 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13200483
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 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 14 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • VP, Legal & 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 • British • 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
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Renda Manyika, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
CSC Directors (No.3) Limited
Renda Manyika, Aline Sternberg, 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
£2K
Decreased by £10K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.93M
Decreased by £1.02M (-6%)
Total Liabilities
-£13.62M
Increased by £879K (+7%)
Net Assets
£1.31M
Decreased by £1.9M (-59%)
Debt Ratio (%)
91%
Increased by 11.33% (+14%)
Latest Activity
New Charge Registered
4 Months Ago on 1 Jul 2025
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
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 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
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 132004830001, created on 1 July 2025
Submitted on 7 Jul 2025
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 14 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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