PU

PROLOGIS UK ESSENTIALS LIMITED

Active

Company number 04216646

Solihull, England · Incorporated 15 May 2001

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

Last updated on 10 September 2026

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

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

Company history

Previous company names

PROLOGIS MARSTON GATE PLOT 7 LIMITED · 15 May 2001 – 6 December 2001

PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED · 6 December 2001 – 28 March 2022

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
25 March 2026
Next due
8 April 2027
7 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 Uk Limited
Ownership Of Shares 75 To 100 Percent
24 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Certificate Change Of Name Company
Change Of Name
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Change Person Secretary Company With Change Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 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
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Resolution
Resolution
27 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Address
2 August 2004 View
Accounts With Accounts Type Dormant
Accounts
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Accounts
2 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Address
28 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Address
14 May 2002 View
Legacy
Address
14 May 2002 View
Legacy
Address
14 May 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Certificate Change Of Name Company
Change Of Name
6 December 2001 View
Incorporation Company
Incorporation
15 May 2001 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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