Loading the map…

Financial intermediation not elsewhere classified · London

Promontoria Logistics UK 3

Promontoria Logistics UK 3 Limited

ActiveFiled as a small companyCompany only5 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Termination of appointment of Aline Sternberg as a director on 28 May 2026
  3. Directors
    Appointment of Ms Fouzia Mushtaq Ahmed as a director on 28 May 2026
  4. Charges
    Registration of charge 131998210003, created on 21 January 2026
  5. Charges
    Registration of charge 131998210002, created on 21 January 2026
  6. Shares
    Statement of capital on 20 January 2026 · GBP 1
  7. Shares
    Statement by Directors
  8. Notice
    Solvency Statement dated 20/01/26
  9. Filing
    Resolutions (and 2 more like it since 17 February 2022)
  10. Shares
    Statement of capital following an allotment of shares on 20 January 2026 · GBP 1,774,975
  11. Filing
    Memorandum and Articles of Association (and 2 more like it since 17 February 2022)
  12. Accounts
    Accounts for a small company made up to 31 December 2024
  13. 26 earlier
    1. Directors
      Appointment of Ms Aline Sternberg as a director on 7 April 2025
    2. Directors
      Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 7 April 2025
    3. Address
      Register inspection address has been changed
    4. Accounts
      Full accounts made up to 31 December 2023
    5. Directors
      Appointment of Mr Renda Manyika as a director on 11 December 2023
    6. Directors
      Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
    7. Directors
      Termination of appointment of Aline Sternberg as a director on 11 December 2023
    8. Directors
      Termination of appointment of John Paul Nowacki as a director on 11 December 2023
    9. Directors
      Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
    10. Directors
      Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Directors
      Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
    14. Directors
      Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
    15. Directors
      Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
    16. Directors
      Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
    17. Directors
      Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
    18. Directors
      Director's details changed for Miss Aline Sternberg on 24 November 2021
    19. Charges
      Registration of charge 131998210001, created on 16 July 2021
    20. Ownership
      Cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 16 July 2021
    21. Ownership
      Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 16 July 2021
    22. Ownership
      Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 February 2021
    23. Ownership
      Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 16 February 2021
    24. Accounts
      Current accounting period shortened from 28 February 2022 to 31 December 2021
    25. Directors
      Director's details changed for Mr Constantinos Kleanthous on 13 February 2021
    26. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Promontoria Logistics UK 3 do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Promontoria Logistics UK 3 make?

Answered in the full report

›Is Promontoria Logistics UK 3 profitable?

Promontoria Logistics UK 3's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Promontoria Logistics UK 3?

Its directors are Csc Corporate Services (UK) Limited, Fouzia Mushtaq Ahmed, Ewoud Adrian Boekhout, Renda Manyika, Debra Amy Parsall and 2 more. Its owners are shown to subscribers.

›Where is Promontoria Logistics UK 3 based?

Its registered office is 10th Floor, 5 Churchill Place, London, E14 5HU, in London.

›When was Promontoria Logistics UK 3 founded?

Promontoria Logistics UK 3 Limited was incorporated on 12 February 2021.

›Is Promontoria Logistics UK 3 still trading?

The register lists Promontoria Logistics UK 3 Limited as active.

More companies in London →