PROMONTORIA LOGISTICS UK 4 LIMITED

Key Data

Status

Active

Company No.

13200483

Incorporation date

15/02/2021

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

27/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (10 pages)

14/07/2025

Resolutions

View PDF (2 pages)

07/07/2025

Registration of charge 132004830001, created on 2025-07-01

View PDF (44 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)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

14/02/2025

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

View PDF (1 pages)

05/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

15/12/2023

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

View PDF (2 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 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 (23 pages)

13/02/2023

Confirmation statement made on 2023-02-14 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

14/02/2027

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

See more events →

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

This information is available in our reports to registered users.

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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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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 4 LIMITED

PROMONTORIA LOGISTICS UK 4 LIMITED is an(a) Active company incorporated on 15/02/2021 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 4 LIMITED?

PROMONTORIA LOGISTICS UK 4 LIMITED is currently Active. It was registered on 15/02/2021 .

Where is PROMONTORIA LOGISTICS UK 4 LIMITED located?

PROMONTORIA LOGISTICS UK 4 LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does PROMONTORIA LOGISTICS UK 4 LIMITED do?

PROMONTORIA LOGISTICS UK 4 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROMONTORIA LOGISTICS UK 4 LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-14 with updates.