PROLOGIS UK 107 LIMITED: Person with Significant Control

  • Overview

    Company NamePROLOGIS UK 107 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14410010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROLOGIS UK 107 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prologis Inc
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    Jun 30, 2023
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    No
    Legal FormIncorporated In Maryland Usa
    Country RegisteredUnited States
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland
    Registration NumberD04842092
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    United Kingdom
    Oct 11, 2022
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14320102
    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.

    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