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Prologis Uk Holdco 1 Limited
14212401
active
ltd
england wales
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 04/07/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Nicholas David Mayhew Smith
director · Since 04/07/2022
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 337 other boards
Mr Paul David Weston
director · Since 04/07/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
Persons with Significant Control
Prologis Uk Topco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Prologis House, Blythe Gate, Solihull, B90 8AH
Reg: 14211022 · Companies House · Limited By Shares
Notified 04/07/2022
Change History
officer appointed → SMITH, Nicholas David Mayhew
2026-08-11officer appointed → WESTON, Paul David
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Prologis House Blythe Gate
2026-08-11PROLOGIS HOUSE BLYTHE GATE
post town → Solihull
2026-08-11SOLIHULL