Introduction
Watch Company
P
PROLOGIS UK 125 LIMITED
PROLOGIS UK 125 LIMITED is an active company incorporated on 14 January 2025 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 125 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16182024
LTD Company
Age
1 Years
Incorporated 14 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 14 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (6 months ago)
Submitted on 6 November 2025 (6 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Prologis House, Blythe Gate, Blythe Valley Park Shirley Solihull, B90 8AH,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Born October 1968
Director
Appointed 14 Jan 2025
SMITH, Nicholas David Mayhew
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Born October 1968
Director
14 Jan 2025
Active
WESTON, Paul David
ActiveBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Born November 1968
Director
Appointed 14 Jan 2025
WESTON, Paul David
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Born November 1968
Director
14 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prologis Inc
ActiveSt Paul Street, BaltimoreMD21 202
Nature of Control
Significant influence or control
Notified 14 Jan 2025
Filing History
4
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2025