Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Promontoria Logistics UK 3 Limited
- Incorporated
- 12 February 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- 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)
Director · Appointed 12 February 2021
British
Born October 1981 (45)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 12 February 2021
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
12 February 2021
12 February 2021
12 February 2021
12 February 2021
12 February 2021
12 February 2021
12 February 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12901874
Former controllers (2)
16 July 2021
Ceased Promontoria Logistics UK 2 Holdings B.V. — Owns 75–100% of shares
16 February 2021
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Promontoria UK Logistics Properties 1 Ltd 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 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a small company | 31 December 2025 | 24 | |
| 1 June 2026 | Termination of appointment of a director | 1 | ||
| 1 June 2026 | Appointment of a director | 2 | ||
| 23 February 2026 | Confirmation statement with updates | 11 February 2026 | 5 | |
| 27 January 2026 | Registration of a charge | 62 |
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