Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Promontoria UK WP Bidco Ltd
- Incorporated
- 24 September 2020 (6 years)
- Previously known as
- Promontoria Logistics UK 2 Ltd (until 10 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born October 1983 (43)
Director · Appointed 11 December 2023
British
Born September 1986 (40)
Director · Appointed 11 December 2023
British
Born November 1984
Director · Appointed 8 March 2022
Dutch
Born July 1969 (57)
Director · Appointed 8 March 2022
Dutch
Born May 1975 (51)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 24 September 2020
Director · Appointed 24 September 2020
British
Born October 1981 (45)
Officer history (7 former)
28 May 2026
28 May 2026
7 April 2025
7 April 2025
11 December 2023
11 December 2023
11 December 2023
11 December 2023
15 September 2023
15 September 2023
8 March 2022
8 March 2022
8 March 2022
8 March 2022
24 September 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 September 2020
24 September 2020
24 September 2020
24 September 2020
24 September 2020
24 September 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where Promontoria UK WP Bidco Ltd is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Former controllers (3)
5 February 2021
Ceased Promontoria Logistics UK 3 Holdings B.V. — Owns 75–100% of shares
5 February 2021
Ceased Promontoria Logistics UK 2 Holdings B.V. — Owns 75–100% of shares
25 September 2020
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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