PROLOGIS (STP) LIMITED

Overview

Company Name	PROLOGIS (STP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02394556
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROLOGIS (STP) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROLOGIS (STP) LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of PROLOGIS (STP) LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN TRENT PROPERTY LIMITED	Sep 20, 1989	Sep 20, 1989
NELLET LIMITED	Jun 13, 1989	Jun 13, 1989

What are the latest accounts for PROLOGIS (STP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROLOGIS (STP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for PROLOGIS (STP) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 01, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 15, 2021	Termination of appointment of Alan John Sarjant as a director on Mar 12, 2021	1 pages	TM01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Nov 14, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Sep 13, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018	1 pages	AD01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 21, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Change of details for Prologis (Dirft) Llp as a person with significant control on Apr 20, 2016	2 pages	PSC05

Aug 16, 2017	Notification of Prologis (Dirft) Llp as a person with significant control on Apr 20, 2016	1 pages	PSC02

Aug 16, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

View All Filings

Who are the officers of PROLOGIS (STP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		146593410001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	139192210001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Oct 30, 2000	Nov 03, 2006	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Jul 22, 1998	Oct 30, 2000	Secretary	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British		58764390002
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		Dec 08, 1997	Secretary	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British		2509430001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Nov 03, 2006	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	Dec 08, 1997	Jul 22, 1998	Secretary	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001
BAKER WILBRAHAM, Richard Rode Hall ST7 3QP Scholar Green Cheshire		Oct 22, 1994	Director	Rode Hall ST7 3QP Scholar Green Cheshire		British	1934-2	82741880001
BELLAK, John George Tittensor Chase ST12 9HH Staffordshire		Mar 31, 1994	Director	Tittensor Chase ST12 9HH Staffordshire		British	1930-11	1935660001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Nov 03, 2006	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	118121250001
BROTHERSTON, Ian David 32 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jul 06, 2006	Nov 03, 2006	Director	32 Oldborough Drive CV35 9HQ Loxley Warwickshire	United Kingdom	British	1959-4	114025220002
COSTIN, Ronald Alan Stuart Woodview Redland End HP27 0RW Speen Buckinghamshire		Dec 21, 2001	Director	Woodview Redland End HP27 0RW Speen Buckinghamshire		British	1943-5	23675910001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Nov 03, 2006	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Jan 18, 1999	Feb 03, 2004	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	58764390002
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 03, 2006	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Nov 03, 2006	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
HAYNES, John Stuart Richard 41 Main Street Congerstone CV13 6LZ Nuneaton	Aug 01, 1998	Jan 02, 2007	Director	41 Main Street Congerstone CV13 6LZ Nuneaton	England	British	1959-5	60348440002
INGE, George Patrick Francis The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	Jan 26, 1995	Jun 30, 2006	Director	The Old Vicarage Church Hill, Little Milton OX44 7QB Oxford	United Kingdom	British	1941-8	10219620001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Nov 03, 2006	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LONG, Peter Cyril Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry		Sep 30, 1998	Director	Kynance 116 Meeting House Lane CV7 7GE Balsall Common Coventry		British	1940-2	33291310001
LUDLOW, Paul Arnott Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire		Jun 22, 2006	Director	Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	England	British	1946-7	38079780004
MATTHEWS, Colin Stephen Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	Jul 08, 2005	Nov 03, 2006	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands	United Kingdom	British	1956-4	55866900003
O'CONNELL, Vincent James 2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire	Jan 24, 2001	Nov 03, 2006	Director	2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire		British	1957-7	74968670001
PAUL, Roderick Sayers Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire	Apr 01, 1994	Apr 30, 1995	Director	Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire		British	1935-4	2509450001
PEMBERTON, Francis William Wingate, Sir Enterprise House Maris Lane CB2 2LE Cambridge		Jul 13, 1995	Director	Enterprise House Maris Lane CB2 2LE Cambridge	United Kingdom	British	1916-10	46682710001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Dec 21, 2001	Aug 31, 2004	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
SARJANT, Alan John Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 21, 2010	Mar 12, 2021	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1960-9	150355120001
WILSON, Mark Richard 1 Fairway Rise CV8 2XN Kenilworth Warwickshire	Jul 08, 2005	Dec 13, 2005	Director	1 Fairway Rise CV8 2XN Kenilworth Warwickshire	England	United Kingdom	1957-8	110123400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS (STP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Prologis Dirft Llp

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc355878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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