PL

P3 LOGISTIC PARKS LTD

Active

Company number 14607320

London, England · Incorporated 20 January 2023

7 Albemarle Street, London, W1S 4HQ, England

Last updated on 2 May 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Elena Sidorova
Born November 1975
Significant Influence Or Control
15 December 2025
PS
Mr. Lim Hock Tay
Born May 1962
Significant Influence Or Control
1 August 2023
PS
Mrs Tracy Lynn Stroh
Born June 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2023
PS
Mr Adnane Zahrane
Born January 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2023
PS
Mr Frank Robert Wolfgang Pörschke
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2023
PS
Mr Michael Mckeon
Born October 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2023
PS
Mr Michael Robert Kidd
Born April 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2023
PS
Mr Christopher Paul Jenner
Born November 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Incorporation Company
Incorporation
20 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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