PROMONTORIA LOGISTICS UK 3 LIMITED

Key Data

Status

Active

Company No.

13199821

Incorporation date

12/02/2021

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

23/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

27/01/2026

Registration of charge 131998210002, created on 2026-01-21

View PDF (62 pages)

27/01/2026

Registration of charge 131998210003, created on 2026-01-21

View PDF (56 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (3 pages)

20/01/2026

Resolutions

View PDF (2 pages)

20/01/2026

Solvency Statement dated 20/01/26

View PDF (2 pages)

20/01/2026

Statement by Directors

View PDF (2 pages)

20/01/2026

Statement of capital on 2026-01-20

View PDF (3 pages)

16/01/2026

Resolutions

View PDF (4 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (13 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (13 pages)

09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

07/04/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Appointment of Ms Aline Sternberg as a director on 2025-04-07

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

11/02/2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of John Paul Nowacki as a director on 2023-12-11

View PDF (1 pages)

14/12/2023

Termination of appointment of Aline Sternberg as a director on 2023-12-11

View PDF (1 pages)

14/12/2023

Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11

View PDF (2 pages)

14/12/2023

Appointment of Mr Renda Manyika as a director on 2023-12-11

View PDF (2 pages)

18/09/2023

Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROMONTORIA LOGISTICS UK 3 LIMITED

PROMONTORIA LOGISTICS UK 3 LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMONTORIA LOGISTICS UK 3 LIMITED?

PROMONTORIA LOGISTICS UK 3 LIMITED is currently Active. It was registered on 12/02/2021 .

Where is PROMONTORIA LOGISTICS UK 3 LIMITED located?

PROMONTORIA LOGISTICS UK 3 LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does PROMONTORIA LOGISTICS UK 3 LIMITED do?

PROMONTORIA LOGISTICS UK 3 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROMONTORIA LOGISTICS UK 3 LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-11 with updates.