Promontoria UK Logistics Properties 1 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPromontoria Uk Wp Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-04 · No cessation recorded
Source record 106408398Show 1 ceased record
Ares Management Uk Limited Corporate
Significant influence or control
Notified 2019-11-29 · Ceased 2021-06-04
Source record 109967128People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalEB+13 others
Ewoud BoekhoutCurrent director
Appointed 2022-03-08 · 4 yrs · Vp, Legal And Compliance Operations
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2021-06-04 · 5 yrs
Show 10 historical appointments
AS
Aline SternbergResigned director
Resigned 2025-04-07 · 1 yr · Director
CM
Catherine McgrathResigned director
Resigned 2023-09-15 · 1 yr · Director
RH
Raoul HoflandResigned director
Resigned 2021-06-04 · Director
JN
John Paul NowackiResigned director
Resigned 2021-06-04 · 2 yrs · Director
CK
Constantinos KleanthousResigned director
Resigned 2021-06-04 · 2 yrs · Director
GS
Gerardus SchipperResigned director
Resigned 2021-06-04 · Director
NM
Nicholas Megyesi SchwartzResigned director
Resigned 2019-11-29 · 1 yr · Director
MH
Mark HatcherResigned director
Resigned 2019-11-29 · 1 yr · Managing Director
AL
Alexander LamontResigned director
Resigned 2019-11-29 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active