POLISH LOGISTICS (UK) LLP
1ST FLOOR HASILWOOD HOUSE, 60-64 BISHOPSGATE, LONDON EC2N 4AW- Active
- Limited Liability Partnership
- Company No. OC429400
- Last Updated: 01 Mar 2024
Company Profile
POLISH LOGISTICS (UK) LLP was incorporated on Thursday, October 24, 2019 as a Limited Liability Partnership with registered address in LONDON. POLISH LOGISTICS (UK) LLP has the status: Active. This Limited Liability Partnership has been operating for 5 years and 22 days.
| Name | POLISH LOGISTICS (UK) LLP |
|---|---|
| Company number | OC429400 |
| Company type | Limited Liability Partnership |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
Address
| Registered Address |
1ST FLOOR HASILWOOD HOUSE 60-64 BISHOPSGATE LONDON EC2N 4AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gio European Investments Limited Grosvenor Street, W1K 3JP |
Dates: Tuesday, December 17, 2019 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Gio Investments Limited Grosvenor Street, W1K 3JP |
Dates: Thursday, October 24, 2019 - Tuesday, December 17, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Reino Io Co Invest Llp Hasilwood House, 60-64 Bishopsgate, EC2N 4AW |
Dates: Thursday, October 24, 2019 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLISH LOGISTICS (UK) LLP | 24 Oct 2019 |