-
PROMONTORIA UK WP BIDCO LTD - 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 12901874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- United Kingdom 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- PARSALL, Debra Amy
- BOEKHOUT, Ewoud Adrian
- SNOEK, Cornelis Johannes
- MCGRATH, Catherine Mary Elizabeth
- MANYIKA, Renda
- WALKER, Jordina Roberta Therese
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-24
- Age Of Company 2020-09-24 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROMONTORIA LOGISTICS UK 2 LTD
- Legal Entity Identifier (LEI)
- 549300SQEMOQP8JLOI17
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
-
PROMONTORIA UK WP BIDCO LTD Company Description
- PROMONTORIA UK WP BIDCO LTD is a ltd registered in United Kingdom with the Company reg no 12901874. Its current trading status is "live". It was registered 2020-09-24. It was previously called PROMONTORIA LOGISTICS UK 2 LTD. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get PROMONTORIA UK WP BIDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promontoria Uk Wp Bidco Ltd - 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- 2020-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMONTORIA UK WP BIDCO LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-06-05) - AA
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
appoint-person-director-company-with-name-date (2023-12-14) - AP01
-
appoint-person-director-company-with-name-date (2023-12-15) - AP01
-
confirmation-statement-with-no-updates (2023-09-25) - CS01
-
termination-director-company-with-name-termination-date (2023-09-18) - TM01
-
appoint-person-director-company-with-name-date (2023-09-18) - AP01
-
accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-09) - AP01
-
appoint-person-director-company-with-name-date (2022-03-08) - AP01
-
termination-director-company-with-name-termination-date (2022-03-08) - TM01
-
capital-allotment-shares (2022-05-09) - SH01
-
accounts-with-accounts-type-full (2022-07-15) - AA
-
confirmation-statement-with-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-02) - PSC02
-
resolution (2021-07-13) - RESOLUTIONS
-
memorandum-articles (2021-07-13) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
-
confirmation-statement-with-updates (2021-10-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
-
cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-09) - PSC02
-
capital-allotment-shares (2021-07-16) - SH01
-
notification-of-a-person-with-significant-control-statement (2021-10-07) - PSC08
-
resolution (2021-02-10) - RESOLUTIONS
keyboard_arrow_right 2020
-
incorporation-company (2020-09-24) - NEWINC
-
change-person-director-company-with-change-date (2020-11-30) - CH01
-
change-account-reference-date-company-current-extended (2020-10-16) - AA01