# Prologis UK Mobility Limited

## Details

- **Company number:** [04334595](https://find-and-update.company-information.service.gov.uk/company/04334595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2001
- **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:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- Prologis Marston Gate Plot 7 (No.2) Limited (until 8 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | director | 30 Sep 2013 | 10 Apr 2019 |
| 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 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |
| 31 Dec 2009 | £1 | £1 |
| 31 Dec 2008 | £1 | £1 |



## Owned by

Prologis UK Mobility Limited → [Prologis UK Limited](/company/02872273) → [Prologis Holdings Limited](/company/03065584) → [Prologis Group Holdings Limited](/company/03365906)




## 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 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) - secretary at [Astral Holdings Limited](/company/04023299)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



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- [Abbcott Rugby Limited](/company/03094939) (03094939)
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- [Astral Investments Limited](/company/04794114) (04794114)
- [Daventry International Rail Freight Terminal Limited](/company/02520780) (02520780)
- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)