Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Promontoria Logistics UK 7 Ltd
- Incorporated
- 29 June 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 29 June 2021
British
Born October 1981 (45)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 29 June 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
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
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.
Former controllers (2)
1 July 2021
Ceased Promontoria Logistics UK 4 Holdings B.V. — Owns 75–100% of shares
1 July 2021
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 27 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 10 July 2025 | Confirmation statement with updates | 28 June 2025 |
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