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All Information about:

                        
Name

Prologis UK Limited

Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2019
Company No. 02872273 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Prologis Developments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Prologis Holdings Limited Status: Active Notified: 20/04/2016 Companies House Number: 03065584 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis Inc Status: Ceased Notified: 20/04/2016 Ceased: 20/04/2016 Companies House Number: D04842092 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cox, Simon Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 06/1973 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 07/08/2013 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 30/06/2008 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Woodbridge, Robin Philip Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 02/03/2009 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Grange Park Developments Limited Status: Active Notified: 20/04/2016 Companies House Number: 03715043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis (Bradford Zone A) Limited Status: Active Notified: 20/04/2016 Companies House Number: 06234894 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis (Coton Park) Limited Status: Active Notified: 20/04/2016 Companies House Number: 06234861 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prologis (Damson Parkway) Limited Status: Active Notified: 25/10/2016 Companies House Number: 10444752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prologis (Hayes) Limited Status: Active Notified: 20/04/2016 Companies House Number: 04669453 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis (Sideway) Limited Status: Active Notified: 20/04/2016 Companies House Number: 06082044 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prologis Bedford Road Limited Status: Active Notified: 20/04/2016 Companies House Number: 04386190 Nature of Control
  • Ownership of shares - 75% or more