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Prologis (Cubic Building) Limited
06242429
active
ltd
england wales
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 10/05/2007
Previously known as
The Cubic Building Limited · until 25/02/2020
41-19 38th Street Limited · until 31/08/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Jonathan Everett Hood
director · Resigned 21/02/2020
Rohan Brainerd Muir Masson Taylor
secretary · Resigned 21/02/2020
Rohan Brainerd Muir Masson Taylor
director · Resigned 21/02/2020
Damaris Stella Lavinia Muir Margot Sanderson
director · Resigned 21/02/2020
Luke Scott Clifford Taylor
director · Resigned 21/02/2020
Persons with Significant Control
Prologis (Cubic Building) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Reg: 10480452 · Companies House · Private Limited Company
Notified 08/12/2016
Former PSCs
Cadogan Tate Group Limited
Ceased 08/12/2016
Charges1 outstanding
Charge
outstanding
ROHAN MASSON-TAYLOR · ST JAMES TRUST · NARGIS SALAKHUTDINOVA · SALLY HOOD · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 17/06/2019Registered 19/06/2019
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Prologis House Blythe Gate
2026-06-09PROLOGIS HOUSE BLYTHE GATE
post town → Solihull
2026-06-09SOLIHULL