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Companies House/London/Company profile

P3 LOGISTIC PARKS LTD

Active
14607320·incorporated 2023-01-20

P3 LOGISTIC PARKS LTD is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14607320; OpenRegistry canonical ID GB-14607320-p3-logistic-parks-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-20
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

P3 LOGISTIC PARKS LTD has 8 persons with significant control on file:

  • Mr Christopher Paul Jenner born 1944 resident in Luxembourg, British national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Robert Kidd born 1960 resident in Luxembourg, British national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Mckeon born 1956 resident in United Kingdom, British national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frank Robert Wolfgang Pörschke born 1965 resident in Germany, German national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy Lynn Stroh born 1974 resident in United Kingdom, American national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adnane Zahrane born 1977 resident in Luxembourg, Belgian national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Lim Hock Tay born 1962 resident in Singapore, Singaporean national. Notified 2023-08-01.
    • Has significant influence or control
  • Ms Elena Sidorova born 1975 resident in Luxembourg, Luxembourger national. Notified 2025-12-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Kok Huat Goh born 1964 resident in Singapore, Singaporean national. Notified 2023-01-20. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chih-Lin Du born 1975 resident in Luxembourg, Canadian national. Notified 2023-01-20. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Henri Hossein Ali Ost-Duchateau born 1982 resident in Luxembourg, Belgian national. Notified 2023-08-24. Ceased 2026-01-30.
    • Has significant influence or control

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