Prologis UK Mobility Limited
- Company number
- 04334595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Prologis Marston Gate Plot 7 (No.2) Limited (until 8 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 | |
| SMITH, Nicholas David Mayhew | Secretary | 13 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Inc | Significant Influence Or Control | 20 Apr 2016 | 21 Apr 2016 |
| Norges Bank | Significant Influence Or Control | 21 Apr 2016 | 24 Mar 2022 |
| Prologis Uk Limited | Ownership Of Shares 75 To 100 Percent | 24 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 Dormant | £1 | £1 |
| 31 Dec 2008 Dormant | £1 | £1 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Prologis UK Mobility Limited → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Director at Prologis UK 45 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 15 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 20 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 46 Limited
- 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 Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)