Company information:
Promontoria Uk Logistics Properties 1 Ltd (No: 12341597)
Address: 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 29-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: EWOUD ADRIAN BOEKHOUT ( DOB: Jul-1969 From: Mar-2022 )
Current Director: EWOUD ADRIAN BOEKHOUT ( DOB: Jul-1969 From: Mar-2022 )
Current Director: RAOUL RENÉ HOFLAND ( DOB: May-1967 From: Jun-2021 )
Current Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Nov-2019 )
Current Director: RENDA MANYIKA ( DOB: Sep-1986 From: Dec-2023 )
Current Director: CATHERINE MARY ELIZABETH MCGRATH ( DOB: Dec-1989 From: Sep-2023 )
Current Director: NICHOLAS FRANCIS MEGYESI-SCHWARTZ ( DOB: Dec-1967 From: Nov-2019 )
Current Director: JOHN-PAUL NOWACKI ( DOB: Jul-1979 From: Jun-2021 )
Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: Jun-2021 )
Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: Jun-2021 )
Current Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965 From: Jun-2021 )
Current Director: CORNELIS JOHANNES SNOEK ( DOB: May-1975 From: Mar-2022 )
Current Director: CORNELIS JOHANNES SNOEK ( DOB: May-1975 From: Mar-2022 )
Current Director: ALINE STERNBERG ( DOB: Jul-1988 From: Jun-2021 )
Current Director: ALINE STERNBERG ( DOB: Jul-1988 From: Jun-2021 )
Current Director: JORDINA ROBERTA THERESE WALKER ( DOB: Nov-1984 From: Dec-2023 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Jun-2021 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Jun-2021 )
Resigned Director: MARK GRAHAM HATCHER ( DOB: Sep-1975 From: Nov-2019 To: Jun-2021 )
Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Jun-2021 To: Mar-2022 )
Resigned Director: CONSTANTINOS KLEANTHOUS ( DOB: Aug-1983 From: Jun-2021 To: Sep-2023 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Nov-2019 To: Jun-2021 )
Resigned Director: NICHOLAS FRANCIS MEGYESI-SCHWARTZ ( DOB: Dec-1967 From: Nov-2019 To: Jun-2021 )
Resigned Director: JOHN PAUL NOWACKI ( DOB: Jul-1979 From: Jun-2021 To: Dec-2023 )
Resigned Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965 From: Jun-2021 To: Mar-2022 )
Resigned Director: ALINE STERNBERG ( DOB: Jul-1988 From: Jun-2021 To: Dec-2023 )
Resigned Secretary: ALTER DOMUS (UK) LIMITED ( From: Jun-2020 To: Jun-2021 )
Persons of Significant Control:
Promontoria Uk Wp Bidco Ltd, 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-04)
Ares Management Uk Limited , 10 New Burlington Street - Level 6, London, W1S 3BE: Has significant influence or control (Notified: 2019-11-29, Ceased: 2021-06-04)