Prologis Uk Gs Limited

14213434

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 Kettering Limited · until 03/05/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

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 · 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

Nicholas David Mayhew Smith

director · Since 04/07/2022

British · United Kingdom · Age 57

Paul David Weston

director · Since 04/07/2022

British · United Kingdom · Age 57

Persons with Significant Control

Prologis Uk Limited

75–100% shares

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

Reg: 02872273 · Companies House · Private Limited Company

Notified 03/05/2023

Former PSCs

Prologis Uk Holdco 1 Limited

Ceased 06/07/2022

Prologis Uk Limited

Ceased 26/09/2022

Prologis Inc

Ceased 03/05/2023

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Prologis House Blythe Gate

2026-08-11

PROLOGIS HOUSE BLYTHE GATE

post town → Solihull

2026-08-11

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew

2026-08-11

officer appointed → WESTON, Paul David

2026-08-11