Prologis UK Financial Services Limited

Active05172700 Private limited company

Incorporated: 7 July 2004 (22 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Paul David Weston
Nicholas David Mayhew Smith
Controlled by: Prologis Inc
Accounts type: Full
Region: West Midlands
Address: Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website: prologis.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Weston, Paul David

Director · Appointed 1 November 2018

Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies

British

Born November 1968

Smith, Nicholas David Mayhew

Director · Appointed 7 August 2013

Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies

British

Born October 1968 (58)

Smith, Nicholas David Mayhew

Secretary · Appointed 13 July 2009

Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies

British

Officer history (6 former)

10 April 2019

Resigned Griffiths, Andrew Donald as Director

1 November 2018

Appointed Weston, Paul David as Director

30 September 2013

Appointed Griffiths, Andrew Donald as Director

30 September 2013

Resigned Lewis, Mark Andrew as Director

7 August 2013

Appointed Smith, Nicholas David Mayhew as Director

13 July 2009

Appointed Smith, Nicholas David Mayhew as Secretary

30 June 2008

Resigned Hall, Kenneth Robert as Director

10 July 2007

Resigned Stephenson, Mark William as Secretary

31 March 2005

Appointed Hall, Kenneth Robert as Director

14 July 2004

Appointed Stephenson, Mark William as Secretary

14 July 2004

Appointed Lewis, Mark Andrew as Director

14 July 2004

Resigned Hammonds Secretaries Limited as Corporate Secretary

14 July 2004

Resigned Hammonds Directors Limited as Corporate Director

7 July 2004

Appointed Hammonds Secretaries Limited as Corporate Secretary

7 July 2004

Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prologis Inc

Corporate entity · Notified 20 April 2016

Has significant influence or control

Incorporated In Maryland, Usa

Reg. no. D04842092

Filings 70

Date	Description	Made Up To
28 August 2026	Full accounts	31 December 2025
10 July 2026	Confirmation statement with no updates	7 July 2026
25 July 2025	Full accounts	31 December 2024
25 July 2025	Confirmation statement with no updates	7 July 2025
22 July 2024	Confirmation statement with no updates	7 July 2024