Prologis Uk 109 Limited

14213336

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 04/07/2022

Previously known as

Prologis Uk Crick Limited · until 02/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

director · Since 04/07/2022

LAWYER

BRITISH · UNITED KINGDOM

Also on 337 other boards

Mr Paul David Weston

director · Since 04/07/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 288 other boards

Nicholas David Mayhew Smith

director · Since 04/07/2022

British · England

Paul David Weston

director · Since 04/07/2022

British · England

Persons with Significant Control

Prologis Inc

Significant control

Reg: D04842092 · Maryland · Incorporated In Mayland, Usa

Notified 26/09/2022

Former PSCs

Prologis Uk Holdco 1 Limited

Ceased 06/07/2022

Prologis Uk Limited

Ceased 26/09/2022

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