Introduction
Watch Company
P
PROMONTORIA LOGISTICS UK 5 LTD
PROMONTORIA LOGISTICS UK 5 LTD is an active company incorporated on 16 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PROMONTORIA LOGISTICS UK 5 LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13341411
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
12
Officers
3
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Apr 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Apr 2021
Active
BOEKHOUT, Ewoud Adrian
ActiveOude Utrechtseweg, Baarn
Born July 1969
Director
Appointed 08 Mar 2022
BOEKHOUT, Ewoud Adrian
Oude Utrechtseweg, Baarn
Born July 1969
Director
08 Mar 2022
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 11 Dec 2023
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
11 Dec 2023
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 16 Apr 2021
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
16 Apr 2021
Active
SNOEK, Cornelis Johannes
ActiveOude Utrechtseweg, Baarn
Born May 1975
Director
Appointed 08 Mar 2022
SNOEK, Cornelis Johannes
Oude Utrechtseweg, Baarn
Born May 1975
Director
08 Mar 2022
Active
STERNBERG, Aline
Active5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 07 Apr 2025
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
07 Apr 2025
Active
WALKER, Jordina Roberta Therese
Active5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 11 Dec 2023
WALKER, Jordina Roberta Therese
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
11 Dec 2023
Active
HOFLAND, Raoul Rene
ResignedBaarn3743 KN
Born May 1967
Director
Appointed 16 Apr 2021
Resigned 08 Mar 2022
HOFLAND, Raoul Rene
Baarn3743 KN
Born May 1967
Director
16 Apr 2021
Resigned 08 Mar 2022
Resigned
KLEANTHOUS, Constantinos
Resigned5 Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 16 Apr 2021
Resigned 15 Sept 2023
KLEANTHOUS, Constantinos
5 Churchill Place, LondonE14 5HU
Born August 1983
Director
16 Apr 2021
Resigned 15 Sept 2023
Resigned
MCGRATH, Catherine Mary Elizabeth
Resigned5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 15 Sept 2023
Resigned 07 Apr 2025
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
15 Sept 2023
Resigned 07 Apr 2025
Resigned
NOWACKI, John Paul
Resigned5 Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 16 Apr 2021
Resigned 11 Dec 2023
NOWACKI, John Paul
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
16 Apr 2021
Resigned 11 Dec 2023
Resigned
SCHIPPER, Gerardus Johannes
ResignedBaarn3743 KN
Born October 1965
Director
Appointed 16 Apr 2021
Resigned 08 Mar 2022
SCHIPPER, Gerardus Johannes
Baarn3743 KN
Born October 1965
Director
16 Apr 2021
Resigned 08 Mar 2022
Resigned
STERNBERG, Aline
Resigned5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 16 Apr 2021
Resigned 11 Dec 2023
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
16 Apr 2021
Resigned 11 Dec 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Oude Utrechtseweg, Baarn, 3743 Kn
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 Jun 2021
Promontoria Logistics Uk 4 Holdings B.V.
Oude Utrechtseweg, Baarn, 3743 Kn
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Ceased 01 Jun 2021
Ceased
Oude Utrechtseweg, Baarn 3743kn
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 21 Apr 2021
Promontoria Logistics Uk 2 Holdings B.V.
Oude Utrechtseweg, Baarn 3743kn
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 21 Apr 2021
Ceased
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 21 Apr 2021
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 21 Apr 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
14 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2025
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
22 February 2022
14 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021