OpenCompanies

Prologis (Cubic Building) Limited

Company number
06242429
Status
Active
Type
Private Limited Company
Incorporated
10 May 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • 41-19 38th Street Limited (until 31 Aug 2010)
  • The Cubic Building Limited (until 25 Feb 2020)

Officers

NameRoleAppointedResigned
WESTON, Paul David Director 26 Feb 2020
SMITH, Nicholas David Mayhew Director 21 Feb 2020

Control

NameNature of controlNotifiedCeased
Cadogan Tate Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Dec 2016
Prologis (Cubic Building) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
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

Connections

Owned by

Prologis (Cubic Building) Limited → Prologis (Cubic Building) Holdings Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data