Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis UK Essentials Limited
- Incorporated
- 15 May 2001 (25 years)
- Previously known as
- Prologis Marston Gate Plot 7 (No.1) Limited (until 28 March 2022)Prologis Marston Gate Plot 7 Limited (until 6 December 2001)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Secretary · Appointed 13 July 2009
British
Officer history (8 former)
10 April 2019
1 November 2018
30 September 2013
30 September 2013
7 August 2013
13 July 2009
10 July 2009
17 March 2003
17 March 2003
17 September 2002
17 September 2002
24 June 2002
24 June 2002
25 December 2001
5 December 2001
5 December 2001
5 December 2001
15 May 2001
15 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02872273
Former controllers (1)
24 March 2022
Ceased Norges Bank — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited Owns 75–100% of shares
Astral Developments Limited Owns 75–100% of shares
Prologis Estates Limited Owns 75–100% of shares
Prologis Investments Limited Owns 75–100% of shares
Prologis (Coventry) Limited Owns 75–100% of shares
Prologis UK Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited Owns 75–100% of shares
Prologis (Damson Parkway) Limited Owns 75–100% of shares
Prologis (Dirft Rail) Limited Owns 75–100% of shares
Prologis (Hayes) Limited Owns 75–100% of shares
Prologis (Kettering B1) Limited Owns 75–100% of shares
Prologis (Kettering B3) Limited Owns 75–100% of shares
Prologis (Pineham Park) Owns 75–100% of shares
Prologis Bedford Road Limited Owns 75–100% of shares
Prologis Dirft LLP Has significant influence or control
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Prologis UK Essentials Limited This company Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 18 June 2024 | Full accounts | 31 December 2023 |
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