---
title: "PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3faa0dbb-1223-57b2-a43d-deedc2bad446
json: https://whiteintel.dev/api/public/dossier/3faa0dbb-1223-57b2-a43d-deedc2bad446
identifier: oo:GB-COH-12341597
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12341597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3faa0dbb-1223-57b2-a43d-deedc2bad446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3faa0dbb-1223-57b2-a43d-deedc2bad446  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UK WAREHOUSE PROPERTIES LIMITED** — GLEIF · `lei:25940016MFKUJXXNB883` — https://whiteintel.dev/entity/f62bc4cb-5e13-5678-b02d-a353e09697eb

## Ownership & control

### Owners / controllers

- **ARES MANAGEMENT UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a8c80ff1-f2ab-5b4a-be3a-2e637b48adbe
- **PROMONTORIA UK WP BIDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18fa8d2f-4d51-580d-9210-bd3ac3242988

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12341597`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-29
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, England
- **SIC:** 68320

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2021-06-04
- AHMED, Fouzia Mushtaq — director · British · appointed 2026-05-28
- BOEKHOUT, Ewoud Adrian — director · Dutch · appointed 2022-03-08
- MANYIKA, Renda — director · British · appointed 2023-12-11
- PARSALL, Debra Amy — director · British · appointed 2021-06-04
- SNOEK, Cornelis Johannes — director · Dutch · appointed 2022-03-08
- WALKER, Jordina Roberta Therese — director · British · appointed 2023-12-11
- [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2020-06-03 · resigned 2021-06-04
- HATCHER, Mark Graham, Mr. — director · British · appointed 2019-11-29 · resigned 2021-06-04
- HOFLAND, Raoul Rene — director · Dutch · appointed 2021-06-04 · resigned 2022-03-08
- KLEANTHOUS, Constantinos — director · British · appointed 2021-06-04 · resigned 2023-09-15
- LAMONT, Alexander Wilson — director · British · appointed 2019-11-29 · resigned 2021-06-04
- MCGRATH, Catherine Mary Elizabeth — director · British · appointed 2023-09-15 · resigned 2025-04-07
- MEGYESI-SCHWARTZ, Nicholas Francis — director · British · appointed 2019-11-29 · resigned 2021-06-04
- NOWACKI, John Paul — director · British · appointed 2021-06-04 · resigned 2023-12-11
- SCHIPPER, Gerardus Johannes — director · Dutch · appointed 2021-06-04 · resigned 2022-03-08
- STERNBERG, Aline — director · Belgian · appointed 2025-04-07 · resigned 2026-05-28
- STERNBERG, Aline — director · Belgian · appointed 2021-06-04 · resigned 2023-12-11

### Beneficial owners (Persons with Significant Control)

- [Promontoria Uk Wp Bidco Ltd](https://whiteintel.dev/entity/18fa8d2f-4d51-580d-9210-bd3ac3242988) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-04
- [Ares Management Uk Limited ](https://whiteintel.dev/entity/a8c80ff1-f2ab-5b4a-be3a-2e637b48adbe) — significant influence or control · corporate PSC · Uk — ceased 2021-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12341597
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12341597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD**. Human view: https://whiteintel.dev/entity/3faa0dbb-1223-57b2-a43d-deedc2bad446 · Structured JSON: https://whiteintel.dev/api/public/dossier/3faa0dbb-1223-57b2-a43d-deedc2bad446._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._