Promontoria UK Logistics Properties 1 Ltd

Active12341597 Private limited company
Incorporated
29 November 2019 (6 years)
Previously known as
UK Warehouse Properties Limited (until 9 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
Also at Hurlingham Waterfront Management Limited, Promontoria (Lansdowne) Holdings Limited, Harborough Commons Energy Reserve Ltd · more companies
British
Born October 1983 (43)
Director · Appointed 11 December 2023
Also at Hurlingham Waterfront Management Limited, Fintern Finance Coz9 Ltd, Targa Financing Limited · more companies
British
Born September 1986 (40)
Director · Appointed 11 December 2023
Also at Churchill No.12 Limited, Churchill No.13 Limited, Churchill No.14 Limited · more companies
British
Born November 1984
Director · Appointed 8 March 2022
Also at Promontoria Logistics UK 3 Limited, Promontoria Logistics UK 5 Ltd, Promontoria UK Logistics Properties 2 Ltd · more companies
Dutch
Born July 1969 (57)
Director · Appointed 8 March 2022
Also at Promontoria Logistics UK 3 Limited, Promontoria Logistics UK 5 Ltd, Promontoria UK Logistics Properties 2 Ltd · more companies
Dutch
Born May 1975 (51)
Director · Appointed 4 June 2021
Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 4 June 2021
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (11 former)
28 May 2026
Appointed Ahmed, Fouzia Mushtaq as Director
28 May 2026
Resigned Sternberg, Aline as Director
7 April 2025
7 April 2025
Appointed Sternberg, Aline as Director
11 December 2023
Appointed Manyika, Renda as Director
11 December 2023
Appointed Walker, Jordina Roberta Therese as Director
11 December 2023
Resigned Sternberg, Aline as Director
11 December 2023
Resigned Nowacki, John Paul as Director
15 September 2023
Resigned Kleanthous, Constantinos as Director
15 September 2023
Appointed Mcgrath, Catherine Mary Elizabeth as Director
8 March 2022
Resigned Schipper, Gerardus Johannes as Director
8 March 2022
Appointed Snoek, Cornelis Johannes as Director
8 March 2022
Resigned Hofland, Raoul Rene as Director
8 March 2022
Appointed Boekhout, Ewoud Adrian as Director
4 June 2021
Appointed Sternberg, Aline as Director
4 June 2021
Resigned Hatcher, Mark Graham, Mr. as Director
4 June 2021
Appointed Parsall, Debra Amy as Director
4 June 2021
Appointed Nowacki, John Paul as Director
4 June 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
4 June 2021
Appointed Hofland, Raoul Rene as Director
4 June 2021
Appointed Schipper, Gerardus Johannes as Director
4 June 2021
4 June 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
4 June 2021
Resigned Lamont, Alexander Wilson as Director
4 June 2021
Appointed Kleanthous, Constantinos as Director
3 June 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
29 November 2019
Appointed Lamont, Alexander Wilson as Director
29 November 2019
Appointed Hatcher, Mark Graham, Mr. as Director
29 November 2019

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12901874
Former controllers (1)
4 June 2021
Ceased Ares Management UK Limited — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Promontoria UK WP Bidco Ltd
Promontoria Crawley Limited Owns more than 25% of shares
Promontoria Haydock Limited Owns more than 25% of shares
Promontoria Logistics UK 1 Ltd Owns 75–100% of shares
Promontoria Logistics UK 3 Limited Owns 75–100% of shares
Promontoria UK Logistics Properties 1 Ltd This company Owns 75–100% of shares
Promontoria UK Logistics Properties 2 Ltd Owns 75–100% of shares
Promontoria Wakefield Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a small company31 December 2025
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
27 January 2026Registration of a charge
27 January 2026Registration of a charge
Show all recent filings

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