POLISH LOGISTICS INVESTMENT LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

9/10 Carlos Place London W1K 3AT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Angus Scott Brown	Director	British	England	60	28 Mar 2021	Active
Rafal Pradzynski	Director	Polish	Poland	56	28 Mar 2021	Active
Timothy Leslie Budden	Director	British	England	59	28 Mar 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polish Logistics (uk) Llp

United Kingdom

Active

Notified 28 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

POLISH LOGISTICS (UK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

GIO EUROPEAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REINO IO CO INVEST LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REINO CAPITAL SA poland

IO CO INVESTOR 3 LTD united kingdom voting rights 25 to 50 percent

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IO ASSET MANAGEMENT LLP united kingdom

GROSVENOR GROUP LIMITED united kingdom

POLISH LOGISTICS INVESTMENT LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
14 Jun 2022	Gazette	Gazette Notice Compulsory	View(1 page)
28 Mar 2021	Incorporation	Company incorporated	View(42 pages)

30 Aug 2022 Gazette

Gazette Dissolved Compulsory

View Document(1 page)

14 Jun 2022 Gazette

Gazette Notice Compulsory

View Document(1 page)

28 Mar 2021 Incorporation

Company incorporated

View Document(42 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 30 Aug 2022

Gazette Notice Compulsory

3 years ago on 14 Jun 2022

Company incorporated

4 years ago on 28 Mar 2021