Company profile

PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD

active • ltd • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company no.12576496Officers17Documents0

Key company facts

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Company Number: 12576496
Company Status: active
Type: ltd
Date Of Creation: 2020-04-28
Registered Office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Sic Codes: management of real estate on a fee or contract basis

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Latest activity

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Update	Date	Recency
STERNBERG, Aline Resigned	28 May 2026	12 Days
Confirmation Statement Submitted	7 May 2026	1 Month
Accounts Submitted	9 Jun 2025	1 Year
Confirmation Statement Submitted	30 Apr 2025	1 Year
MCGRATH, Catherine Mary Elizabeth Resigned	7 Apr 2025	1 Year
STERNBERG, Aline Appointed	7 Apr 2025	1 Year
Accounts Submitted	5 Jun 2024	2 Years
MANYIKA, Renda Appointed	11 Dec 2023	2 Years
WALKER, Jordina Roberta Therese Appointed	11 Dec 2023	2 Years
STERNBERG, Aline Resigned	11 Dec 2023	2 Years
NOWACKI, John Paul, Mr. Resigned	11 Dec 2023	2 Years
NOWACKI, John Paul Resigned	11 Dec 2023	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
AHMED, Fouzia Mushtaq	director	2026-05-28
MANYIKA, Renda	director	2023-12-11
WALKER, Jordina Roberta Therese	director	2023-12-11
BOEKHOUT, Ewoud Adrian	director	2022-03-08
SNOEK, Cornelis Johannes	director	2022-03-08
CSC CORPORATE SERVICES (UK) LIMITED	corporate-secretary	2021-06-04
PARSALL, Debra Amy	director	2021-06-04
STERNBERG, Aline	director	2025-04-07
MCGRATH, Catherine Mary Elizabeth	director	2023-09-15
NOWACKI, John Paul	director	2021-06-04
KLEANTHOUS, Constantinos	director	2021-06-04
HOFLAND, Raoul Rene	director	2021-06-04

PSC records

People with significant control, when present.

Name	Control	Notified
Ares Management Uk Limited	corporate-entity-person-with-significant-control	2020-04-28
Promontoria Uk Wp Bidco Ltd	corporate-entity-person-with-significant-control	2021-06-04

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WALKER, Jordina Roberta Therese	director	84
BOEKHOUT, Ewoud Adrian	director	15
SNOEK, Cornelis Johannes	director	16
CSC CORPORATE SERVICES (UK) LIMITED	corporate-secretary	100
MCGRATH, Catherine Mary Elizabeth	director	99
KLEANTHOUS, Constantinos	director	68
HOFLAND, Raoul Rene	director	54
HATCHER, Mark Graham, Mr.	director	55
LAMONT, Alexander Wilson	director	43
MEGYESI-SCHWARTZ, Nicholas Francis	director	11

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