Prologis Private Capital Uk Limited

06997755

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 21/08/2009

Previously known as

Amb Capital Partners Uk Limited · until 11/08/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Nicholas David Mayhew Smith

director · Since 08/08/2011

LAWYER

BRITISH · UNITED KINGDOM

Also on 337 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 288 other boards

Nicholas David Mayhew Smith

director · Since 08/08/2011

British · England

Paul David Weston

director · Since 01/11/2018

British · England

Former

Anthony Harold Biddulph

director · Resigned 15/03/2010

Jeroen Smit

director · Resigned 01/08/2010

Jordan Company Secretaries Limited

corporate secretary · Resigned 07/07/2011

Mohammad Barzegar

director · Resigned 08/08/2011

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 26/06/2019

Martina Marianne Elisabeth Malone

director · Resigned 17/03/2025

Persons with Significant Control

Prologis Inc

Significant control

Reg: D04842092 · Maryland · Incorporated In Maryland, Usa

Notified 20/04/2016

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Prologis House, Blythe Gate

2026-08-16

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull

2026-08-16

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew

2026-08-16

officer appointed → WESTON, Paul David

2026-08-16