Prologis (Coventry) Limited

03367276

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 08/05/1997

Previously known as

Morston Kingspark Limited · until 17/11/1999

Morston Coventry Limited · until 08/08/1997

Primemild Limited · until 05/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

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

Paul David Weston

director · Since 30/09/2009

British · United Kingdom · Age 57

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Former

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Investments Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 02568171 · Companies House · Private Limited Company

Notified 20/04/2016

Charges3 outstanding

charge

outstanding

PLD UK FINANCE BV

Created 30/01/2001Registered 09/02/2001

charge

outstanding

PROLOGIS TRUST

Created 30/01/2001Registered 09/02/2001

charge

outstanding

PROLOGIS TRUST

Created 08/02/2000Registered 09/02/2000

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