Prologis Uk 25 Limited

14175132

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 15/06/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

director · Since 15/06/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 15/06/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayhew Smith

director · Since 15/06/2022

British · England · Age 57

Paul David Weston

director · Since 15/06/2022

British · England · Age 57

Persons with Significant Control

Pelp Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Prologis House, Blythe Gate, Solihull, B90 8AH

Reg: 14174514 · Companies House · Limited By Shares

Notified 15/06/2022

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Prologis House Blythe Gate

2026-08-14

PROLOGIS HOUSE BLYTHE GATE

post town → Solihull

2026-08-14

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew

2026-08-14

officer appointed → WESTON, Paul David

2026-08-14