Menna Overview
Here’s a quick overview of PROLOGIS UK LIMITED 👀 — a Solihull, West Midlands based business that started in 1993.
PROLOGIS UK LIMITED
- Company statusactive
- Company No02872273
- Age32 years 8 months Incorporated 16 November 1993
- Officers5
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
PROLOGIS UK LIMITED is an active company incorporated on 16 November 1993 and based in Solihull, West Midlands, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| COX, Simon | director | Jun 1973 | 28 Feb 2020 |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 30 Jun 2008 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 02 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Inc | 20 Apr 2016 | |
| Prologis Holdings Limited | 20 Apr 2016 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS UK LIMITED 👀 — a Solihull, West Midlands based business that started in 1993.