Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis (Cubic Building) Holdings Limited
- Incorporated
- 15 November 2016 (9 years)
- Previously known as
- The Cubic Building Holdings Limited (until 25 February 2020)Cubic Building Holdings Limited (until 19 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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
- 21 December 2026
- Last conf. stmt
- 7 December 2025
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 (5 former)
26 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
21 February 2020
31 March 2018
15 November 2016
15 November 2016
15 November 2016
15 November 2016
15 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14320102
Former controllers (4)
16 November 2022
Ceased Prologis Inc — Owns 75–100% of shares
21 February 2020
Ceased Damaris Stella Lavinia Muir Margot Sanderson — Owns 50–75% of shares
21 February 2020
8 December 2016
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 This company Owns 75–100% of shares
Prologis (Cubic Building) Limited 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 | |||
| 7 December 2025 | Confirmation statement with no updates | 7 December 2025 |
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