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Promontoria UK Logistics Properties 1 LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 7

  1. Raoul Rene Hofland 2021–2022 Director View profile
  2. Gerardus Johannes Schipper 2021–2022 Director View profile
  3. John-Paul Nowacki 2021–2023 Director View profile
  4. Constantinos Kleanthous 2021–2023 Director View profile
  5. Nicholas Francis Megyesi-Schwartz 2019–2021 Director View profile
  6. Alexander Wilson Lamont 2019–2021 Director View profile
  7. Hatcher, Mark Graham, Mr. 2019–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2019

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Promontoria UK Logistics Properties 1 LTD is controlled by Promontoria UK WP Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register
  2. Promontoria UK WP Bidco LTD is controlled by CSC Corporate Services (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24, ceased 2020-09-25 · source: Companies House PSC register
  3. CSC Corporate Services (UK) Limited is controlled by CSC Capital Markets UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  4. CSC Capital Markets UK Limited is controlled by CSC Capital Markets Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register
  5. CSC Capital Markets Holding Company Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register
  6. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Promontoria UK Logistics Properties 1 LTD loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.9y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 147Utilities 11Professional services 7Property 6Transport 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12341597
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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