Control
| Name | Nature of control | Notified | Ceased |
|
Norges Bank
|
Significant Influence Or Control |
11 Jul 2016 |
2 Aug 2022 |
|
Prologis Uk 36 Limited
|
Ownership Of Shares 25 To 50 Percent |
2 Aug 2022 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Jan 2025 |
- |
£1,366 |
£148,666 |
3 |
| 31 Jan 2024 |
- |
£1,366 |
£56,156 |
3 |
| 31 Jan 2023 |
- |
£1,366 |
£84,638 |
3 |
| 31 Jan 2022 |
- |
£1,366 |
£8,823 |
3 |
| 31 Jan 2021 |
- |
£1,366 |
£53,522 |
3 |
| 31 Jan 2020 |
- |
£1,366 |
£66,963 |
3 |
| 31 Jan 2019 |
- |
£1,366 |
£113,012 |
3 |
| 31 Jan 2018 |
- |
£1,366 |
£76,132 |
3 |
| 31 Jan 2017 |
£141,665 |
£1,366 |
£146,833 |
- |
| 31 Jan 2016 |
- |
- |
- |
- |
| 31 Jan 2015 |
- |
- |
- |
- |
| 31 Jan 2014 |
- |
- |
- |
- |
| 31 Jan 2013 |
- |
- |
- |
- |
| 31 Jan 2012 |
- |
- |
- |
- |
| 31 Jan 2011 |
- |
- |
- |
- |
| 31 Jan 2010 |
- |
- |
- |
- |
| 31 Jan 2009 |
- |
- |
- |
- |
| 31 Jan 2008 |
- |
- |
- |
- |
| 31 Jan 2007 |
- |
- |
- |
- |
| 31 Jan 2006 |
- |
- |
- |
- |
| 31 Jan 2005 |
- |
- |
- |
- |
| 31 Jan 2004 |
- |
- |
- |
- |
| 31 Jan 2003 |
- |
- |
- |
- |
| 31 Jan 2002 |
- |
- |
- |
- |
| 31 Jan 2001 |
- |
- |
- |
- |
| 31 Jan 2000 |
- |
- |
- |
- |
Connections
Owned by
Marston Gate Management Company Limited
→ Prologis UK 36 Limited
→ Pelp UK Holdco Limited
→ Pelp UK Limited
→ Nbim Nerva UK Limited
→ Nbim Burlington Holdings Limited
Directors’ other companies
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis Estates Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis Rfi Dirft Management Company Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis UK Essentials Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis UK Mobility Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis Park Ryton Management Company Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis UK Financial Services Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis (Kings Lynn) Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis Park Midpoint 2 Management Company Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Astral Investments Limited
-
SMITH, Nicholas David Mayhew -
Director at Prologis UK 112 Limited
Companies at the same address