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Nom

Prologis Holdings Limited

Adresse
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03065584 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prologis Group Holdings Limited Status: Active Notified: 20/04/2016 Companies House Number: 03365906 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 07/08/2013 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 30/06/2008 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Woodbridge, Robin Philip Blythe Valley Park, Solihull, England Status: Active Notified: 02/03/2008 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Astral Holdings Limited Status: Active Notified: 20/04/2016 Companies House Number: 04023299 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis Estates Limited Status: Active Notified: 20/04/2016 Companies House Number: 02702948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prologis Investments Limited Status: Active Notified: 20/04/2016 Companies House Number: 02568171 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prologis UK Limited Status: Active Notified: 20/04/2016 Companies House Number: 02872273 Nature of Control
  • Ownership of shares - 75% or more