Introduction
Watch Company
P
P3 LOGISTIC PARKS LTD
P3 LOGISTIC PARKS LTD is an active company incorporated on 20 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. P3 LOGISTIC PARKS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14607320
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
7 Albemarle Street London, W1S 4HQ,
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KUSCH, Thilo Kurt Erhard, Mr.
ActiveAlbemarle Street, LondonW1S 4HQ
Born April 1965
Director
Appointed 21 Nov 2025
KUSCH, Thilo Kurt Erhard, Mr.
Albemarle Street, LondonW1S 4HQ
Born April 1965
Director
21 Nov 2025
Active
MOHAMED, Maqboolali, Mr.
ActiveAlbemarle Street, LondonW1S 4HQ
Born July 1971
Director
Appointed 25 Aug 2023
MOHAMED, Maqboolali, Mr.
Albemarle Street, LondonW1S 4HQ
Born July 1971
Director
25 Aug 2023
Active
RÉGNIER, Viera, Ms.
ActiveAlbemarle Street, LondonW1S 4HQ
Born September 1981
Director
Appointed 01 Jan 2025
RÉGNIER, Viera, Ms.
Albemarle Street, LondonW1S 4HQ
Born September 1981
Director
01 Jan 2025
Active
LEE, Hang Hua
ResignedAlbemarle Street, LondonW1S 4HQ
Born August 1973
Director
Appointed 20 Jan 2023
Resigned 01 Jan 2025
LEE, Hang Hua
Albemarle Street, LondonW1S 4HQ
Born August 1973
Director
20 Jan 2023
Resigned 01 Jan 2025
Resigned
SCHOULTZ, Katie Jane
ResignedAlbemarle Street, LondonW1S 4HQ
Born May 1972
Director
Appointed 20 Jan 2023
Resigned 25 Aug 2023
SCHOULTZ, Katie Jane
Albemarle Street, LondonW1S 4HQ
Born May 1972
Director
20 Jan 2023
Resigned 25 Aug 2023
Resigned
SPENCER, Otis Lee
ResignedAlbemarle Street, LondonW1S 4HQ
Born July 1965
Director
Appointed 20 Jan 2023
Resigned 25 Aug 2023
SPENCER, Otis Lee
Albemarle Street, LondonW1S 4HQ
Born July 1965
Director
20 Jan 2023
Resigned 25 Aug 2023
Resigned
WRONSKI, Andrzej Piotr
ResignedAlbemarle Street, LondonW1S 4HQ
Born July 1979
Director
Appointed 25 Aug 2023
Resigned 31 Oct 2025
WRONSKI, Andrzej Piotr
Albemarle Street, LondonW1S 4HQ
Born July 1979
Director
25 Aug 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
11
8 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Elena Sidorova
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born November 1975
Nature of Control
Significant influence or control
Notified 15 Dec 2025
Ms Elena Sidorova
Boulevard Prince Henri, LuxembourgL-1724
Born November 1975
Significant influence or control
15 Dec 2025
Active
Mr. Henri Hossein Ali Ost-Duchateau
CeasedBoulevard Prince Henri, LuxembourgL-1724
Born February 1982
Nature of Control
Significant influence or control
Notified 24 Aug 2023
Ceased 30 Jan 2026
Mr. Henri Hossein Ali Ost-Duchateau
Boulevard Prince Henri, LuxembourgL-1724
Born February 1982
Significant influence or control
24 Aug 2023
Ceased 30 Jan 2026
Ceased
Mr. Lim Hock Tay
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born May 1962
Nature of Control
Significant influence or control
Notified 01 Aug 2023
Mr. Lim Hock Tay
Boulevard Prince Henri, LuxembourgL-1724
Born May 1962
Significant influence or control
01 Aug 2023
Active
Mr Kok Huat Goh
CeasedAvenue De La Liberté, Luxembourg1930
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 31 Jul 2023
Mr Kok Huat Goh
Avenue De La Liberté, Luxembourg1930
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 31 Jul 2023
Ceased
Mr Chih-Lin Du
CeasedAvenue De La Liberté, Luxembourg1930
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 31 Jul 2023
Mr Chih-Lin Du
Avenue De La Liberté, Luxembourg1930
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 31 Jul 2023
Ceased
Mr Christopher Paul Jenner
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born November 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Christopher Paul Jenner
Boulevard Prince Henri, LuxembourgL-1724
Born November 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mr Michael Robert Kidd
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Michael Robert Kidd
Boulevard Prince Henri, LuxembourgL-1724
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mr Michael Mckeon
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Michael Mckeon
Boulevard Prince Henri, LuxembourgL-1724
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mr Frank Robert Wolfgang Pörschke
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Frank Robert Wolfgang Pörschke
Boulevard Prince Henri, LuxembourgL-1724
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mrs Tracy Lynn Stroh
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mrs Tracy Lynn Stroh
Boulevard Prince Henri, LuxembourgL-1724
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mr Adnane Zahrane
ActiveBoulevard Prince Henri, LuxembourgL-1724
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Adnane Zahrane
Boulevard Prince Henri, LuxembourgL-1724
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
31
Description
Type
Date Filed
Document
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023