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PROMONTORIA LOGISTICS UK 1 LTD

Active
12903158·incorporated 2020-09-24

PROMONTORIA LOGISTICS UK 1 LTD is an active UK private limited company, incorporated on 24 September 2020 at Companies House (number 12903158; OpenRegistry canonical ID GB-12903158-promontoria-logistics-uk-1-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

Check financials of PROMONTORIA LOGISTICS UK 1 LTD

Filings

Check filing history of PROMONTORIA LOGISTICS UK 1 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

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

Persons with significant control

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

  • Promontoria Uk Wp Bidco Ltd (England reg. 12901874). Notified 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Promontoria Logistics Uk 2 Holdings B.V.. Notified 2020-09-25. Ceased 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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 Uk Wp Bidco Ltd (England reg. 12901874). Notified 2021-03-25. Ceased 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-03-25. Ceased 2021-03-25.

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/12903158.

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