Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis (Cubic Building) Limited
- Incorporated
- 10 May 2007 (19 years)
- Previously known as
- The Cubic Building Limited (until 25 February 2020)41-19 38th Street Limited (until 31 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Prologis House Blythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2020
British
Born November 1968
Director · Appointed 21 February 2020
British
Born October 1968 (58)
Director · Appointed 21 February 2020
British
Born October 1969 (57)
Officer history (7 former)
26 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
27 June 2019
27 June 2019
10 May 2007
10 May 2007
10 May 2007
10 May 2007
10 May 2007
10 May 2007
10 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10480452
Former controllers (1)
8 December 2016
Ceased Cadogan Tate Group Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pelf UK Holdco Limited Owns 75–100% of shares
Horton Road Limited Owns 75–100% of shares
Pelf Holdco 2 Limited Owns 75–100% of shares
Pelf Holdco 3 Limited Owns 75–100% of shares
Prologis (Cubic Building) Holdings Limited Owns 75–100% of shares
Prologis (Cubic Building) Limited This company Owns 75–100% of shares
Prologis UK (A) BV Owns more than 25% of shares
Prologis UK 100 Limited Owns 75–100% of shares
Prologis Park Wellingborough Management Company Limited Owns 50–75% of shares
Prologis UK 101 Limited Owns 75–100% of shares
Prologis UK 102 Limited Owns 75–100% of shares
Prologis Park Wellingborough (West) Management Company Limited Owns 25–50% of shares
Prologis UK 103 Limited Owns 75–100% of shares
Prologis UK 104 Limited Owns 75–100% of shares
Prologis UK 105 Limited Owns 75–100% of shares
Prologis UK 107 Limited Owns 75–100% of shares
Prologis UK 113 Limited Owns 75–100% of shares
Prologis UK 114 Limited Owns 75–100% of shares
Prologis UK 115 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts filing | |||
| 24 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Other filing | |||
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 |
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