Prologis UK Central Park Limited

Company number: 14213334
Status: Active
Type: Private Limited Company
Incorporated: 4 Jul 2022
Nature of business: Other letting and operating of own or leased real estate
Corporate group: The Pollen Estate Trustee Company Limited (181 companies)

Registered office

Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Officers

Name	Role	Appointed	Resigned
SMITH, Nicholas David Mayhew	Director	4 Jul 2022
WESTON, Paul David	Director	4 Jul 2022

Control

Name	Nature of control	Notified	Ceased
Prologis Uk Holdco 1 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Jul 2022	15 Nov 2022
Pelf Uk Holdco Limited	Ownership Of Shares 75 To 100 Percent	15 Nov 2022

Connections

Owned by

Prologis UK Central Park Limited → Pelf UK Holdco Limited → Pelf UK 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 UK Mobility Limited
SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited

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)

Data