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Nom

Promontoria Logistics UK 12 LTD
Adresse
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14178054 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Corporate Services (Uk) Limited Status: Ceased Notified: 16/06/2022 Ceased: 22/06/2022 Companies House Number: 10831084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Boekhout, Ewoud Adrian 3743 Kn, Baarn, Netherlands Status: Active Notified: 22/06/2022 Date of Birth: 07/1969 Occupation: Vp, Legal & Compliance Operations Role: Director Country of Residence: Netherlands Nationality: Dutch
    Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary
    Manyika, Renda London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsall, Debra Amy London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snoek, Cornelis Johannes 3743 Kn, Baarn, Netherlands Status: Active Notified: 22/06/2022 Date of Birth: 05/1975 Occupation: Vp, Finance Role: Director Country of Residence: Netherlands Nationality: Dutch
    Walker, Jordina Roberta Therese London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kleanthous, Constantinos London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 15/09/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John-Paul London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 11/12/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sternberg, Aline London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 11/12/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian