OpenCompanies

Prologis Keresley Limited

Company number
03958987
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Cellular Lines Limited (until 16 Nov 2000)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 30 Sep 2013 10 Apr 2019
SMITH, Nicholas David Mayhew Director 7 Aug 2013
WESTON, Paul David Director 30 Sep 2009

Control

NameNature of controlNotifiedCeased
Norges Bank Significant Influence Or Control 11 Jul 2016 2 Aug 2022
Pelp Uk Holdco Limited Ownership Of Shares 75 To 100 Percent 2 Aug 2022

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £250,000 £250,000
31 Dec 2024 Dormant £250,000 £250,000
31 Dec 2023 Dormant £250,000 £250,000
31 Dec 2022 Dormant £250,000 £250,000
31 Dec 2021 Dormant £250,000 £250,000
31 Dec 2020 Dormant £250,000 £250,000
31 Dec 2019 Dormant £250,000 £250,000
31 Dec 2018 Dormant £250,000 £250,000
31 Dec 2017 Dormant £250,000 £250,000
31 Dec 2016 Dormant £250,000 £250,000
31 Dec 2015 Dormant £250,000 £250,000
31 Dec 2014 Dormant £250,000 £250,000
31 Dec 2013 Dormant £250,000 £250,000
31 Dec 2012 Dormant £250,000 £250,000
31 Dec 2011 Dormant £250,000 £250,000
31 Dec 2010 Dormant £250,000 £250,000
31 Dec 2009 Dormant £250,000 £250,000
31 Dec 2008 Dormant £250,000 £250,000
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2001 - -

Connections

Owned by

Prologis Keresley Limited → Pelp UK Holdco Limited → Pelp UK Limited → Nbim Nerva UK Limited → Nbim Burlington Holdings Limited

Directors’ other companies

Companies at the same address

Data