PROMONTORIA CUBIC LTD
10TH FLOOR 5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 13484014
- Last Updated: 01 Mar 2024
Company Profile
PROMONTORIA CUBIC LTD was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in LONDON. PROMONTORIA CUBIC LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | PROMONTORIA CUBIC LTD |
|---|---|
| Company number | 13484014 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Promontoria Logistics Uk 4 Holdings B.V. Oude Utrechtseweg, 3743 Kn |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csc Corporate Services (Uk) Limited 5 Churchill Place, E14 5HU |
Dates: Tuesday, June 29, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMONTORIA CUBIC LTD | 29 Jun 2021 |