Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
P3 Logistic Parks Ltd
P3 Logistic Parks Ltd is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. P3 Logistic Parks Ltd was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14607320
Private limited company
Age
2 years 7 months
Incorporated
20 January 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about P3 Logistic Parks Ltd
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since
incorporation
Companies in W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
8
Mr Maqboolali Mohamed
Director • British • Lives in England • Born in Jul 1971
Andrzej Piotr Wronski
Director • Group Head Of Asset Management • Polish • Lives in Poland • Born in Jul 1979
Hang Hua Lee
Director • Group Controller • Malaysian • Lives in Netherlands • Born in Aug 1973
Ms Viera RÉgnier
Director • Group Controller • Slovak • Lives in Slovakia • Born in Sep 1981
Mr Christopher Paul Jenner
PSC • British • Lives in Luxembourg • Born in Nov 1944
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Citco Management (UK) Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Citco London Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Magnum Hyde Park Nominee 1 Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Magnum Hyde Park Nominee 2 Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Maya Hyde Park Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Newstay Manchester Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Newstay Manchester Trading Limited
Mr Maqboolali Mohamed is a mutual person.
Active
Brooklands Weybridge Properties Limited
Mr Maqboolali Mohamed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£589K
Decreased by £1.02M (-63%)
Turnover
£1.06M
Increased by £1.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£600K
Decreased by £1.11M (-65%)
Total Liabilities
-£309K
Decreased by £1.65M (-84%)
Net Assets
£291K
Increased by £543K (-215%)
Debt Ratio (%)
52%
Decreased by 63.26% (-55%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Ms. Viera Régnier Appointed
8 Months Ago on 1 Jan 2025
Hang Hua Lee Resigned
8 Months Ago on 1 Jan 2025
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Henri Hossein Ali Ost-Duchateau (PSC) Appointed
2 Years Ago on 24 Aug 2023
Lim Hock Tay (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Chih-Lin Du (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kok Huat Goh (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover P3 Logistic Parks Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Notification of Henri Hossein Ali Ost-Duchateau as a person with significant control on 24 August 2023
Submitted on 27 Jan 2025
Cessation of Kok Huat Goh as a person with significant control on 31 July 2023
Submitted on 27 Jan 2025
Notification of Lim Hock Tay as a person with significant control on 1 August 2023
Submitted on 27 Jan 2025
Cessation of Chih-Lin Du as a person with significant control on 31 July 2023
Submitted on 27 Jan 2025
Termination of appointment of Hang Hua Lee as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Ms. Viera Régnier as a director on 1 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 5 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs