Prologis (Cubic Building) Holdings Limited
- Company number
- 10480452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Pollen Estate Trustee Company Limited (181 companies)
Registered office
Previous names
- Cubic Building Holdings Limited (until 19 Oct 2018)
- The Cubic Building Holdings Limited (until 25 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Everett Hood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2016 | 8 Dec 2016 |
| Damaris Stella Lavinia Muir Margot Sanderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Dec 2016 | 21 Feb 2020 |
| Mr Rohan Brainherd Masson-Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 21 Feb 2020 |
| Prologis Inc | Ownership Of Shares 75 To 100 Percent | 21 Feb 2020 | 16 Nov 2022 |
| Pelf Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent | 16 Nov 2022 |
Connections
Owned by
Prologis (Cubic Building) Holdings Limited → Pelf UK Holdco Limited → Pelf UK Limited
Controls
- Prologis (Cubic Building) Limited (06242429)
Companies at the same address
- IC Lastmile UK Holdings Limited (14881739)
- Pelf Holdco 2 Limited (14410008)
- Pelf Holdco 3 Limited (14410007)
- Pelf UK Holdco Limited (14320102)
- Pelf UK Limited (14320005)
- Pelf UK LP (LP022915)
- Pelp UK Holdco Limited (14174514)
- Pelp UK Limited (14174474)
- Plive Germany Limited (15430779)
- Plive Holdco 1 Limited (13088890)