Filing status
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Prologis UK (A) BV
- Incorporated
- 4 May 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- Symphony Offices Gustav Mahlerplein17-21Amsterdam1082Netherlands
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 16 November 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14320102
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
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 Owns 75–100% of shares
Prologis UK (A) BV This company 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
Filing history not loaded yet. See it on Companies House
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