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PROMONTORIA UK WP BIDCO LTD

Active
12901874·incorporated 2020-09-24

PROMONTORIA UK WP BIDCO LTD is an active UK private limited company, incorporated on 24 September 2020 at Companies House (number 12901874; OpenRegistry canonical ID GB-12901874-promontoria-uk-wp-bidco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-24
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROMONTORIA UK WP BIDCO LTD

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 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Csc Corporate Services (Uk) Limited (England reg. 10831084). Notified 2020-09-24. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Promontoria Logistics Uk 2 Holdings B.V. (Netherlands reg. 76272788). Notified 2020-09-25. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Promontoria Logistics Uk 3 Holdings B.V. (Netherlands reg. 80212689). Notified 2021-02-05. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROMONTORIA UK WP BIDCO LTD has previously traded as:

  • PROMONTORIA LOGISTICS UK 2 LTD (until 2021-02-10)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12901874.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.