PROLOGIS UK 91 LIMITED

Overview

Company Name	PROLOGIS UK 91 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14321072
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2022

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 UK 91 LIMITED?

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

Where is PROLOGIS UK 91 LIMITED located?

Registered Office Address	Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROLOGIS UK 91 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROLOGIS UK 91 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for PROLOGIS UK 91 LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

May 22, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

20 pages

May 22, 2024

legacy

38 pages

PARENT_ACC

Apr 25, 2024

legacy

1 pages

AGREEMENT2

Mar 25, 2024

legacy

3 pages

GUARANTEE2

Dec 14, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Dec 02, 2022

Confirmation statement made on Dec 02, 2022 with updates

4 pages

CS01

Dec 02, 2022

Statement of capital following an allotment of shares on Nov 18, 2022

Capital: GBP 100,002

3 pages

SH01

Dec 02, 2022

Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

1 pages

AA01

Aug 26, 2022

Incorporation

51 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2022	Statement of capital on Aug 26, 2022 Capital: GBP 2	SH01

View All Filings

Who are the officers of PROLOGIS UK 91 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom	Aug 26, 2022		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom		England	British	1968-10	Lawyer	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom	Aug 26, 2022		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom		United Kingdom	British	1968-11	Chartered Surveyor	296948150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS UK 91 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pelf Uk Holdco Limited

Aug 26, 2022

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Prologis House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14320102

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0