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Company profile
PROMONTORIA LOGISTICS UK 3 LIMITED
active • ltd • 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Company no.13199821Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13199821
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-02-12
- Registered Office
- 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- Sic Codes
- financial intermediation not elsewhere classified
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| STERNBERG, Aline Resigned | 28 May 2026 | 10 Days |
| Confirmation Statement Submitted | 23 Feb 2026 | 3 Months |
| Accounts Submitted | 9 Jun 2025 | 0 Year |
| MCGRATH, Catherine Mary Elizabeth Resigned | 7 Apr 2025 | 1 Year |
| STERNBERG, Aline Appointed | 7 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 11 Feb 2025 | 1 Year |
| Accounts Submitted | 5 Jun 2024 | 2 Years |
| Confirmation Statement Submitted | 5 Jun 2024 | 2 Years |
| Change of Date Of Creation | 5 Jun 2024 | 2 Years |
| Change of Has Charges | 5 Jun 2024 | 2 Years |
| Change of Jurisdiction | 5 Jun 2024 | 2 Years |
| Change of Registered Office Address | 5 Jun 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-06-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-06-01 | Open PDF |
| confirmation-statement-with-updates | 2026-02-23 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-01-27 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-01-27 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2026-01-20 | Open PDF |
| legacy | 2026-01-20 | Open PDF |
| legacy | 2026-01-20 | Open PDF |
| resolution | 2026-01-20 | Open PDF |
| capital-allotment-shares | 2026-01-20 | Open PDF |
| memorandum-articles | 2026-01-16 | Open PDF |
| memorandum-articles | 2026-01-16 | Open PDF |