Control
| Name | Nature of control | Notified | Ceased |
|
Prologis Inc
|
Significant Influence Or Control |
20 Apr 2016 |
16 Nov 2022 |
|
Prologis Uk 56 Limited
|
Ownership Of Shares 25 To 50 Percent |
16 Nov 2022 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Sep 2025 |
£1,748 |
£58,975 |
0 |
| 30 Sep 2024 |
£1,748 |
£154,348 |
3 |
| 30 Sep 2023 |
£1,748 |
£42,271 |
3 |
| 30 Sep 2022 |
£1,747 |
£88,333 |
3 |
| 30 Sep 2021 |
£1,747 |
£151,585 |
3 |
| 30 Sep 2020 |
£5 |
£143,986 |
3 |
| 30 Sep 2019 |
£5 |
£90,617 |
3 |
| 30 Sep 2018 |
£5 |
£369,418 |
3 |
| 30 Sep 2017 |
£5 |
£139,395 |
- |
| 30 Sep 2016 |
- |
- |
- |
| 30 Sep 2015 |
- |
- |
- |
| 30 Sep 2014 |
- |
- |
- |
| 30 Sep 2013 |
- |
- |
- |
| 30 Sep 2012 |
- |
- |
- |
| 30 Sep 2011 |
- |
- |
- |
| 30 Sep 2010 |
- |
- |
- |
| 30 Sep 2009 |
- |
- |
- |
| 30 Sep 2008 |
- |
- |
- |
| 30 Sep 2007 |
- |
- |
- |
| 30 Sep 2006 |
- |
- |
- |
| 30 Sep 2005 |
- |
- |
- |
| 30 Sep 2004 |
- |
- |
- |
| 30 Sep 2003 |
- |
- |
- |
| 30 Sep 2002 |
- |
- |
- |
| 30 Sep 2001 |
- |
- |
- |
Connections
Owned by
Prologis Property Management Company (Coventry) Limited
→ Prologis UK 56 Limited
→ Pelf UK Holdco Limited
→ Pelf UK 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