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Management of real estate on a fee or contract basis · London

Promontoria UK Logistics Properties 1

Promontoria UK Logistics Properties 1 Ltd

ActiveFiled as a small companyCompany only6 years on the register

Private limited company registered in London, classed under “Management of real estate on a fee or contract basis”.

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 2026-11-03

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Appointment of Ms Fouzia Mushtaq Ahmed as a director on 28 May 2026
  3. Directors
    Termination of appointment of Aline Sternberg as a director on 28 May 2026
  4. Charges
    Registration of charge 123415970006, created on 21 January 2026
  5. Charges
    Registration of charge 123415970007, created on 21 January 2026
  6. Shares
    Statement of capital on 20 January 2026 · GBP 4,153,381
  7. Shares
    Statement by Directors
  8. Notice
    Solvency Statement dated 20/01/26
  9. Filing
    Resolutions (and 3 more like it since 18 June 2020)
  10. Accounts
    Accounts for a small company made up to 31 December 2024
  11. Directors
    Appointment of Ms Aline Sternberg as a director on 7 April 2025
  12. Directors
    Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 7 April 2025
  13. 26 earlier
    1. Address
      Register inspection address has been changed
    2. Accounts
      Accounts for a small company made up to 31 December 2023
    3. Directors
      Appointment of Mr Renda Manyika as a director on 11 December 2023
    4. Directors
      Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
    5. Directors
      Termination of appointment of John Paul Nowacki as a director on 11 December 2023
    6. Directors
      Termination of appointment of Aline Sternberg as a director on 11 December 2023
    7. Directors
      Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
    8. Directors
      Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Address
      Registered office address changed from Csc Capital Markets 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 28 Novemb…
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Directors
      Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
    13. Directors
      Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
    14. Directors
      Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
    15. Directors
      Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
    16. Directors
      Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
    17. Directors
      Director's details changed for Miss Aline Sternberg on 24 November 2021
    18. Accounts
      Total exemption full accounts made up to 31 December 2020
    19. Charges
      Registration of charge 123415970005, created on 16 July 2021
    20. Directors
      Appointment of Csc Corporate Services (Uk) Limited as a secretary on 4 June 2021
    21. Charges
      Satisfaction of charge 123415970002 in full
    22. Charges
      Satisfaction of charge 123415970003 in full
    23. Charges
      Satisfaction of charge 123415970001 in full
    24. Charges
      Registration of charge 123415970004, created on 4 June 2021
    25. Ownership
      Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 4 June 2021
    26. Directors
      Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 4 June 2021

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 UK Logistics Properties 1 do?

Private limited company registered in London, classed under “Management of real estate on a fee or contract basis”.

›How much turnover does Promontoria UK Logistics Properties 1 make?

Answered in the full report

›Is Promontoria UK Logistics Properties 1 profitable?

Promontoria UK Logistics Properties 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Promontoria UK Logistics Properties 1?

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 UK Logistics Properties 1 based?

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

›When was Promontoria UK Logistics Properties 1 founded?

Promontoria UK Logistics Properties 1 Ltd was incorporated on 29 November 2019.

›Is Promontoria UK Logistics Properties 1 still trading?

The register lists Promontoria UK Logistics Properties 1 Ltd as active.

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