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Promontoria Logistics UK 5 Ltd

Promontoria Logistics UK 5 Ltd is an active company incorporated on 16 April 2021 with the registered office located in London, Greater London. Promontoria Logistics UK 5 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13341411
Private limited company
Age
4 years
Incorporated 16 April 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 8 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 (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 • British • Lives in UK • Born in Oct 1981
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1986
Director • Dutch • Lives in Netherlands • Born in May 1975
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, and 5 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Jordina Roberta Therese Walker, Cornelis Johannes Snoek, 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
£678K
Increased by £115K (+20%)
Turnover
£547K
Increased by £191K (+54%)
Employees
Unreported
Same as previous period
Total Assets
£26.65M
Decreased by £207K (-1%)
Total Liabilities
-£25.07M
Decreased by £1.85M (-7%)
Net Assets
£1.58M
Increased by £1.64M (-2605%)
Debt Ratio (%)
94%
Decreased by 6.16% (-6%)
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
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Ms Jordina Roberta Walker Appointed
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
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 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Registration of charge 133414110003, created on 2 August 2024
Submitted on 7 Aug 2024
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 14 Feb 2024
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 14 Dec 2023
Repayment History
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