PL

PROLOGIS (STP) LIMITED

Active

Company number 02394556

Solihull, England · Incorporated 13 June 1989

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

Last updated on 24 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NELLET LIMITED · 13 June 1989 – 20 September 1989

SEVERN TRENT PROPERTY LIMITED · 20 September 1989 – 13 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prologis Dirft Llp
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Person Secretary Company With Change Date
Officers
1 September 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Legacy
Mortgage
11 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Secretary Company With Name
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Termination Secretary Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Accounts
29 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Accounts
1 November 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Address
20 August 2007 View
Legacy
Address
14 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Address
21 December 2006 View
Auditors Resignation Company
Auditors
21 December 2006 View
Legacy
Officers
20 December 2006 View
Memorandum Articles
Incorporation
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
13 November 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
23 June 2006 View
Auditors Resignation Company
Auditors
21 February 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
1 September 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Annual Return
13 September 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
12 November 1998 View
Auditors Resignation Company
Auditors
14 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Full Group
Accounts
28 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
17 November 1997 View
Legacy
Capital
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Legacy
Address
20 November 1996 View
Legacy
Annual Return
20 November 1996 View
Legacy
Annual Return
20 November 1996 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1996 View
Legacy
Address
4 January 1996 View
Legacy
Address
4 January 1996 View
Legacy
Annual Return
21 November 1995 View
Legacy
Annual Return
21 November 1995 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full Group
Accounts
23 October 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 January 1995 View
Accounts With Accounts Type Full Group
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Address
7 December 1992 View
Legacy
Annual Return
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Officers
1 February 1992 View
Resolution
Resolution
1 February 1992 View
Resolution
Resolution
1 February 1992 View
Resolution
Resolution
1 February 1992 View
Legacy
Capital
1 February 1992 View
Legacy
Capital
1 February 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Address
28 September 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
28 September 1989 View
Resolution
Resolution
20 September 1989 View
Certificate Change Of Name Company
Change Of Name
19 September 1989 View
Incorporation Company
Incorporation
13 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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