PROMONTORIA UK WP BIDCO LTD
Company details
- Registered name
- PROMONTORIA UK WP BIDCO LTD
- Company number
- 12901874
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 24 September 2020
- Status
- Active
- Age
- 5 years
- Previous names
- PROMONTORIA LOGISTICS UK 2 LTD (to 10 Feb 2021)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Oct 2026
- Confirmation statement — last
- 23 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 10 registered charges outstanding — a lender has a claim over the assets.
- 691 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2026 | Director resigned | STERNBERG, Aline | — |
| 28/05/2026 | Director appointed | — | AHMED, Fouzia Mushtaq |
| 21/01/2026 | Charge registered | — | A registered charge |
| 21/01/2026 | Charge registered | — | A registered charge |
| 21/01/2026 | Charge registered | — | A registered charge |
| 07/04/2025 | Director resigned | MCGRATH, Catherine Mary Elizabeth | — |
| 07/04/2025 | Director appointed | — | STERNBERG, Aline |
| 11/12/2023 | Director resigned | STERNBERG, Aline | — |
| 11/12/2023 | Director resigned | NOWACKI, John Paul | — |
| 11/12/2023 | Director appointed | — | WALKER, Jordina Roberta Therese |
| 11/12/2023 | Director appointed | — | MANYIKA, Renda |
| 15/09/2023 | Director resigned | KLEANTHOUS, Constantinos | — |
| 15/09/2023 | Director appointed | — | MCGRATH, Catherine Mary Elizabeth |
| 08/03/2022 | Director resigned | SCHIPPER, Gerardus Johannes | — |
| 08/03/2022 | Director resigned | HOFLAND, Raoul Rene | — |
| 08/03/2022 | Director appointed | — | SNOEK, Cornelis Johannes |
| 08/03/2022 | Director appointed | — | BOEKHOUT, Ewoud Adrian |
| 16/07/2021 | Charge registered | — | A registered charge |
| 16/07/2021 | Charge registered | — | A registered charge |
| 16/07/2021 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROMONTORIA UK WP BIDCO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 0 satisfied
Get this company via API
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About PROMONTORIA UK WP BIDCO LTD (12901874)
PROMONTORIA UK WP BIDCO LTD is a private limited company incorporated on 24 September 2020 and registered in the United Kingdom under company number 12901874. Its registered office is at 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Promontoria Logistics Uk 3 Holdings B.V.. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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