Prologis UK Gs Limited
- Company number
- 14213434
- 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
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Prologis UK Kettering Limited (until 3 May 2023)
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 | 6 Jul 2022 |
| Prologis Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 | 26 Sep 2022 |
| Prologis Inc | Significant Influence Or Control | 26 Sep 2022 | 3 May 2023 |
| Prologis Uk Limited | Ownership Of Shares 75 To 100 Percent | 3 May 2023 |
Connections
Owned by
Prologis UK Gs 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 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
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