PU

PROLOGIS UK 66 LIMITED

Active

Company number 14321161

Solihull, United Kingdom · Incorporated 26 August 2022

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

Last updated on 15 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 November 2022

Company overview

PROLOGIS UK 66 LIMITED (company number 14321161) is an active private limited company incorporated on 26 August 2022. It is registered at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH.

The company’s principal activity is letting and operating of own or leased real estate (SIC 68209). It is a subsidiary of Pelf UK Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Nicholas David Mayhew Smith and Paul David Weston, both British residents of Solihull, have served as directors since incorporation.

The company files as an audit-exemption subsidiary. It has submitted annual accounts for periods ending 31 December 2023, 2024 and 2025, together with parent company accounts and associated guarantee and agreement filings. Confirmation statements have been filed up to 25 November 2025 with no updates. A charge was created on 21 November 2023.

There is no insolvency history and the company has no outstanding charges as at the latest record. All filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • PELF UK HOLDCO LIMITED (100.0%)
Total shares
100,002
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

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 100,002 100.00% 100,002 100.00%
Total 100,002 100% 100,002 100%

Officers

No officers on record.

Persons with significant control

PS
Pelf Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

Funding

1 funding round
18 November 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2026 View
Legacy
Accounts
2 June 2026 View
Legacy
Other
16 May 2026 View
Legacy
Other
16 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Legacy
Other
28 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2024 View
Legacy
Accounts
22 May 2024 View
Legacy
Other
23 March 2024 View
Legacy
Other
23 March 2024 View
Resolution
Resolution
8 December 2023 View
Memorandum Articles
Incorporation
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Second Filing Capital Allotment Shares
Capital
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2022 View
Incorporation Company
Incorporation
26 August 2022 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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