Polish Logistics (UK) LLP
Company OC429400 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC429400 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/10/2019 |
| Address | 3RD FLOOR MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Reino IO CO Invest LLP
25-50% voting (LLP) · notified 2019-10-24 - GIO European Investments Limited
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13298032
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-28
Officers (3)
- GIO European Investments Limited Corporate-llp-designated-member · appointed 2019
- Reino IO CO Invest LLP Corporate-llp-designated-member · appointed 2019
Show 1 former officer
- GIO Investments Limited Corporate-llp-designated-member · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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