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Companies House/London/Company profile

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Active
12341597·incorporated 2019-11-29

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12341597; OpenRegistry canonical ID GB-12341597-promontoria-uk-logistics-properties-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD has 1 person with significant control on file:

  • Promontoria Uk Wp Bidco Ltd (England reg. 12901874). Notified 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD has previously traded as:

  • UK WAREHOUSE PROPERTIES LIMITED (until 2021-06-09)

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