PROLOGIS UK 60 LIMITED
ActiveCompany number 14321029
Solihull, United Kingdom · Incorporated 26 August 2022
Prologis House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Last updated on 3 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Company overview
PROLOGIS UK 60 LIMITED is an active private limited company incorporated on 26 August 2022 and registered in England and Wales. The company operates from its registered office at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).
It is a wholly owned subsidiary of Pelf UK Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British and resident in the United Kingdom, are Nicholas David Mayhew Smith and Paul David Weston, both appointed on incorporation.
The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 2 June 2026. The confirmation statement was last made up to 25 November 2025. The next accounts are due by 30 September 2027.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 September 2026- PELF UK HOLDCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 100,002 | GBP | £1.000 | ||||
| Total | 100,002 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PELF UK HOLDCO LIMITED | Ordinary | 100,000 | 100.00% | 100,000 | 100.00% |
| PELF UK HOLDCO LIMITED | Ordinary | 2 | 0.00% | 2 | 0.00% |
| Total | 100,002 | 100% | 100,002 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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Companies at this postcode
B90 8AH