PROLOGIS UK 109 LIMITED
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 14213336
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS UK 109 LIMITED was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS UK 109 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 7 months and 20 days.
| Name | PROLOGIS UK 109 LIMITED |
|---|---|
| Company number | 14213336 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prologis Inc St Paul Street, Suite 820, MD 21202 |
Dates: Monday, September 26, 2022 - present
significant influence or control
|
| Prologis Uk Limited Blythe Gate, Shirley, B90 8AH |
Dates: Wednesday, July 6, 2022 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prologis Uk Holdco 1 Limited Blythe Gate, Blythe Valley Park, B90 8AH |
Dates: Monday, July 4, 2022 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 April 2024, (-326 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROLOGIS UK 109 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS UK 109 LIMITED | 04 Jul 2022 |
| PROLOGIS UK CRICK LIMITED | 02 Mar 2023 |