PROLOGIS UK 121 LIMITED

PROLOGIS UK 121 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROLOGIS UK 121 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15980109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROLOGIS UK 121 LIMITED?

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

    Where is PROLOGIS UK 121 LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLOGIS UK 121 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 26, 2026

    What is the status of the latest confirmation statement for PROLOGIS UK 121 LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for PROLOGIS UK 121 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 300,002
    3 pagesSH01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2024

    Statement of capital on Sep 26, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of PROLOGIS UK 121 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas David Mayhew
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    Director
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    EnglandBritish127095010001
    WESTON, Paul David
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    Director
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House,
    England
    EnglandBritish139192210001

    Who are the persons with significant control of PROLOGIS UK 121 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prologis Inc
    St Paul Street
    Suite 820
    MD21 202 Baltimore
    7
    Maryland
    United States
    Sep 26, 2024
    St Paul Street
    Suite 820
    MD21 202 Baltimore
    7
    Maryland
    United States
    No
    Legal FormIncorporated In Maryland Usa
    Country RegisteredUnited States
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland Companies Register
    Registration NumberD04842092
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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