# Prologis Keresley Limited

## Details

- **Company number:** [03958987](https://find-and-update.company-information.service.gov.uk/company/03958987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2000
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)


## Previous names

- Cellular Lines Limited (until 16 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £250,000 | £250,000 |
| 31 Dec 2024 | £250,000 | £250,000 |
| 31 Dec 2023 | £250,000 | £250,000 |
| 31 Dec 2022 | £250,000 | £250,000 |
| 31 Dec 2021 | £250,000 | £250,000 |
| 31 Dec 2020 | £250,000 | £250,000 |
| 31 Dec 2019 | £250,000 | £250,000 |
| 31 Dec 2018 | £250,000 | £250,000 |
| 31 Dec 2017 | £250,000 | £250,000 |
| 31 Dec 2016 | £250,000 | £250,000 |
| 31 Dec 2015 | £250,000 | £250,000 |
| 31 Dec 2014 | £250,000 | £250,000 |
| 31 Dec 2013 | £250,000 | £250,000 |
| 31 Dec 2012 | £250,000 | £250,000 |
| 31 Dec 2011 | £250,000 | £250,000 |
| 31 Dec 2010 | £250,000 | £250,000 |
| 31 Dec 2009 | £250,000 | £250,000 |
| 31 Dec 2008 | £250,000 | £250,000 |



## Owned by

Prologis Keresley Limited → [Pelp UK Holdco Limited](/company/14174514) → [Pelp UK Limited](/company/14174474) → [Nbim Nerva UK Limited](/company/14243688) → [Nbim Burlington Holdings Limited](/company/09881802)




## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



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