Introduction
Watch Company
P
PROLOGIS UK CROYDON LIMITED
PROLOGIS UK CROYDON LIMITED is an active company incorporated on 5 July 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 CROYDON LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14214947
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 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
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 7 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Prologis House Blythe Gate Shirley Solihull, B90 8AH,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 05 Jul 2022
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
05 Jul 2022
Active
WESTON, Paul David
ActiveBlythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 05 Jul 2022
WESTON, Paul David
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
05 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pelf Uk Holdco Limited
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Nov 2022
Pelf Uk Holdco Limited
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Ownership of shares 75 to 100 percent
15 Nov 2022
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 05 Jul 2022
Ceased 15 Nov 2022
Prologis Uk Holdco 1 Limited
Blythe Gate, SolihullB90 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Ceased 15 Nov 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2022
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022