Advanced company searchLink opens in new window

PROMONTORIA LOGISTICS UK 1 LTD

Company number 12903158

Persons with significant control: 1 active person with significant control / 0 active statements

Promontoria Uk Wp Bidco Ltd Active

Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Notified on
25 March 2021
Governing law
Legal form
Place registered
England Company Registry
Registration number
12901874
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Promontoria Uk Wp Bidco Ltd Ceased

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Notified on
25 March 2021
Ceased on
25 March 2021
Governing law
Legal form
Place registered
England Company Registry
Registration number
12901874
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Promontoria Logistics Uk 2 Holdings B.V. Ceased

Correspondence address
32 Oude Utrechtseweg, Baarn 3743kn, Netherlands
Notified on
25 September 2020
Ceased on
25 March 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Csc Corporate Services (Uk) Limited Ceased

Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Notified on
24 September 2020
Ceased on
25 September 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
10831084
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 March 2021
Withdrawn on
25 March 2021