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Prologis Uk Watford Limited

14213792

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

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

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

Pelf Uk Holdco Limited

75–100% shares

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

Reg: 14320102 · Companies House · Private Limited Company

Notified 15/11/2022

Former PSCs

Prologis Uk Holdco 1 Limited

Ceased 15/11/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Prologis House Blythe Gate
2026-07-13

PROLOGIS HOUSE BLYTHE GATE

post townSolihull
2026-07-13

SOLIHULL