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PROLOGIS UK 36 LIMITED (14175136)

PROLOGIS UK 36 LIMITED (14175136) is an active UK company. incorporated on 15 June 2022. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PROLOGIS UK 36 LIMITED has been registered for 3 years. Current directors include SMITH, Nicholas David Mayhew, WESTON, Paul David.

Company Number
14175136
Status
active
Type
ltd
Incorporated
15 June 2022
Age
3 years
Address
Prologis House Blythe Gate, Solihull, B90 8AH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SMITH, Nicholas David Mayhew, WESTON, Paul David
SIC Codes
68209

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PROLOGIS UK 36 LIMITED

PROLOGIS UK 36 LIMITED is an active company incorporated on 15 June 2022 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROLOGIS UK 36 LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14175136

LTD Company

Age

3 Years

Incorporated 15 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

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

Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jun 22
Funding Round
Aug 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SMITH, Nicholas David Mayhew

Active
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 15 Jun 2022

WESTON, Paul David

Active
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 15 Jun 2022

Persons with significant control

1

Pelp Uk Holdco Limited

Active
Blythe Gate, SolihullB90 8AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 June 2025
AAAnnual Accounts
Legacy
26 June 2025
PARENT_ACCPARENT_ACC
Legacy
17 March 2025
GUARANTEE2GUARANTEE2
Legacy
17 March 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2024
AAAnnual Accounts
Legacy
27 September 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 September 2024
CS01Confirmation Statement
Legacy
9 March 2024
GUARANTEE2GUARANTEE2
Legacy
9 March 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2023
AAAnnual Accounts
Legacy
30 September 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Legacy
15 March 2023
AGREEMENT2AGREEMENT2
Legacy
21 February 2023
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
18 November 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Incorporation Company
15 June 2022
NEWINCIncorporation