Prologis Uk 110 Limited, Solihull
Prologis Uk 110 Limited is a private limited company. Once, it was named Prologis Uk Grange Park Limited (it was changed on 2023-03-02). Registered at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH, this 1 year old enterprise was incorporated on 2022-07-04 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this company: Nicholas S. (appointed on 04 July 2022), Paul W. (appointed on 04 July 2022).
| About | |
|---|---|
| Name: Prologis Uk 110 Limited | |
| Number: 14213367 | |
| Incorporation date: 2022-07-04 | |
| End of financial year: 31 December |
| Address: |
Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Prologis Inc
26 September 2022
| Address | 7 St Paul Street, Suite 820, Baltimore, Maryland, MD21202, United States |
| Legal authority | The Laws Of Maryland |
| Legal form | Incorporated In Mayland, Usa |
| Country registered | United States |
| Place registered | Maryland |
| Registration number | D04842092 |
| Nature of control: |
significiant influence or control |
Prologis Uk Limited
6 July 2022 - 26 September 2022
| Address | Prologis House Blythe Gate, Shirley, Solihull, B90 8AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02872273 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prologis Uk Holdco 1 Limited
4 July 2022 - 6 July 2022
| Address | Prologis House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14212401 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Prologis Uk 110 Limited confirmation statement filing is 2024-07-17. The previous one was filed on 2023-07-03. The due date for the next statutory accounts filing is 04 April 2024.
3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be reached at St Paul Street, Suite 820, MD21202 Baltimore, Maryland. Prologis Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blythe Gate, Shirley, B90 8AH Solihull. Prologis Uk Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blythe Gate, Blythe Valley Park, B90 8AH Solihull.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 8th, April 2024 | accounts |
Free Download
(20 pages)
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