PU

PROLOGIS UK LIMITED

Active

Company number 02872273

Solihull, United Kingdom · Incorporated 16 November 1993

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

Last updated on 18 September 2026

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

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

Company history

Previous company names

FORAY 611 LIMITED · 16 November 1993 – 14 December 1993

KINGSPARK DEVELOPMENTS LIMITED · 14 December 1993 – 4 January 1999

PROLOGIS KINGSPARK DEVELOPMENTS LIMITED · 4 January 1999 – 6 December 1999

PROLOGIS DEVELOPMENTS LIMITED · 6 December 1999 – 6 June 2011

Company overview

PROLOGIS UK LIMITED is an active private limited company incorporated on 16 November 1993 and registered in England and Wales. It operates from Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned by Prologis Holdings Limited, which has held 75–100% of the shares since 20 April 2016. The board consists of three British directors: Nicholas David Mayhew Smith (appointed 2013), Robin Philip Woodbridge (appointed 2009) and Paul David Weston (appointed 2008).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 1 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 2 March 2026.

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
2 March 2026
Next due
16 March 2027
6 months left

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 Holdings Limited
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
2 March 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Certificate Change Of Name Company
Change Of Name
6 June 2011 View
Change Of Name Notice
Change Of Name
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Legacy
Officers
18 July 2009 View
Legacy
Officers
18 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
27 October 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Address
15 September 2003 View
Legacy
Address
15 September 2003 View
Legacy
Address
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
8 November 2002 View
Legacy
Address
12 August 2002 View
Miscellaneous
Miscellaneous
9 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Mortgage
19 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
8 July 2000 View
Legacy
Mortgage
29 January 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Legacy
Annual Return
30 November 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Accounts
19 April 1999 View
Legacy
Mortgage
17 April 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Certificate Change Of Name Company
Change Of Name
4 January 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Annual Return
27 November 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Resolution
Resolution
2 September 1998 View
Resolution
Resolution
2 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
29 August 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Mortgage
25 February 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
25 November 1997 View
Legacy
Mortgage
16 October 1997 View
Legacy
Mortgage
15 October 1997 View
Legacy
Mortgage
30 September 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Mortgage
17 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Mortgage
7 June 1997 View
Legacy
Mortgage
7 June 1997 View
Legacy
Mortgage
7 June 1997 View
Legacy
Mortgage
7 June 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Mortgage
6 March 1997 View
Legacy
Mortgage
6 March 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Address
1 February 1996 View
Legacy
Mortgage
8 January 1996 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full Group
Accounts
31 October 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Mortgage
18 April 1995 View
Accounts With Accounts Type Full Group
Accounts
1 March 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
11 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Annual Return
15 December 1994 View
Legacy
Accounts
30 June 1994 View
Legacy
Mortgage
13 June 1994 View
Resolution
Resolution
18 May 1994 View
Legacy
Officers
27 January 1994 View
Resolution
Resolution
16 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Accounts
4 January 1994 View
Legacy
Address
4 January 1994 View
Legacy
Officers
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Certificate Change Of Name Company
Change Of Name
14 December 1993 View
Miscellaneous
Miscellaneous
16 November 1993 View
Incorporation Company
Incorporation
16 November 1993 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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