Prologis (Gillender Street) Limited

11610343

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 08/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 08/10/2018

Nicholas David Mayhew Smith

director · Since 08/10/2018

British · United Kingdom · Age 57

Paul David Weston

director · Since 08/10/2018

British · United Kingdom · Age 57

Robin Philip Woodbridge

director · Since 08/10/2018

British · England · Age 56

Persons with Significant Control

Prologis Inc

Significant control

7, St Paul Street, Baltimore, MD 21202

Reg: D04842092 · Maryland · Incorporated In Maryland Usa

Notified 08/10/2018

Former PSCs

Prologis Uk Holdings S.A.

Ceased 08/10/2018

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Prologis House

2026-06-09

PROLOGIS HOUSE

post town → Solihull

2026-06-09

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew

2026-06-09

officer appointed → SMITH, Nicholas David Mayhew

2026-06-09

officer appointed → WESTON, Paul David

2026-06-09

officer appointed → WOODBRIDGE, Robin Philip

2026-06-09