PU

PROLOGIS UK 125 LIMITED

Active

Company number 16182024

Solihull, England · Incorporated 14 January 2025

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

Last updated on 18 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£9,300,000
Shares allotted
300,000
Latest round
30 October 2025

Company overview

PROLOGIS UK 125 LIMITED (Company No. 16182024) is an active private limited company incorporated on 14 January 2025 under the jurisdiction of England and Wales. It is registered at Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As of the latest filings, the company is under the significant influence or control of its ultimate parent, Prologis Inc, which has held this position since incorporation. It has two British directors, both appointed on 14 January 2025: Nicholas David Mayhew Smith and Paul David Weston, both resident in England.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 30 September 2026, made up to 31 December 2025. A confirmation statement was filed on 6 November 2025, accompanied by a return of allotment of shares on the same date. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 18 September 2026
  • PROLOGIS UK HOLDINGS SA (100.0%)
Total shares
300,002
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300,002 GBP £1.000
Total 300,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PROLOGIS UK HOLDINGS SA ORDINARY 300,000 100.00% 300,000 100.00%
PROLOGIS UK HOLDINGS SA ORDINARY 2 0.00% 2 0.00%
Total 300,002 100% 300,002 100%

Officers

No officers on record.

Persons with significant control

PS
Prologis Inc
Significant Influence Or Control
14 January 2025

Funding

1 funding round
30 October 2025
ORDINARY · 300,000 shares allotted
£9,300,000
Total (1 round, 300,000 shares)
£9,300,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2025 View
Incorporation Company
Incorporation
14 January 2025 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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