Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Private Capital UK Limited
- Incorporated
- 21 August 2009 (17 years)
- Previously known as
- Amb Capital Partners UK Limited (until 11 August 2011)
- Industry
- Activities of real estate investment trusts (64306)
- Controlled by
- Prologis Inc
- Accounts type
- Small
- 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
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 8 August 2011
British
Born October 1968 (58)
Officer history (7 former)
17 March 2025
Resigned Malone, Martina Marianne Elisabeth as Director
26 June 2019
1 November 2018
30 September 2013
8 August 2011
Resigned Barzegar, Mohammad as Director
8 August 2011
8 August 2011
8 August 2011
7 July 2011
1 August 2010
Appointed Malone, Martina Marianne Elisabeth as Director
1 August 2010
Resigned Smit, Jeroen as Director
15 March 2010
Appointed Smit, Jeroen as Director
15 March 2010
15 March 2010
Appointed Barzegar, Mohammad as Director
21 August 2009
21 August 2009
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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 26 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Termination of appointment of a director |
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