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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 11 months ago.
Status
Active
Active since incorporation
Company No
14607320
Private limited company
Age
2 years 11 months
Incorporated 20 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
8
Director • German • Lives in Czech Republic • Born in Apr 1965
Director • Group Controller • Slovak • Lives in Slovakia • Born in Sep 1981
Director • British • Lives in England • Born in Jul 1971
Mr Christopher Paul Jenner
PSC • British • Lives in Luxembourg • Born in Nov 1944
Mr Michael Robert Kidd
PSC • British • Lives in Luxembourg • Born in Apr 1960
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr. Thilo Kurt Erhard Kusch Appointed
1 Month Ago on 21 Nov 2025
Andrzej Piotr Wronski Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Ms. Viera Régnier Appointed
11 Months Ago on 1 Jan 2025
Hang Hua Lee Resigned
11 Months Ago on 1 Jan 2025
Henri Hossein Ali Ost-Duchateau (PSC) Appointed
2 Years 4 Months Ago on 24 Aug 2023
Lim Hock Tay (PSC) Appointed
2 Years 4 Months Ago on 1 Aug 2023
Chih-Lin Du (PSC) Resigned
2 Years 4 Months Ago on 31 Jul 2023
Kok Huat Goh (PSC) Resigned
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Appointment of Mr. Thilo Kurt Erhard Kusch as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Andrzej Piotr Wronski as a director on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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