Prologis (Stp) Limited

02394556

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Incorporated 13/06/1989

Previously known as

Severn Trent Property Limited · until 13/11/2006

Nellet Limited · until 20/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Andrew Donald Griffiths

director · Resigned 10/04/2019

Alan John Sarjant

director · Resigned 12/03/2021

Persons with Significant Control

Prologis Dirft Llp

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: Oc355878 · Companies House · Limited Liability Partnership

Notified 20/04/2016

Former PSCs

Prologis Inc

Ceased 20/04/2016

Charges1 outstanding

charge

outstanding

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED AND RUGBY RADIO STATION (NOMINEE) LIMITED

Created 28/09/2012Registered 11/10/2012

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Prologis House, Blythe Gate

2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull

2026-06-09

SOLIHULL