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Nom

Prologis UK 98 Limited

Adresse
Prologis House
Blythe Gate
Blythe Valley Park Shirley
Solihull
B90 8AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Société Numéro de Registre 14322426 Show on Companies House
Accountsaudit-exemption-subsidiary

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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pelf Uk Holdco Limited Status: Active Notified: 31/10/2022 Companies House Number: 14320102 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pelf Holdco 3 Limited Status: Ceased Notified: 20/10/2022 Ceased: 31/10/2022 Companies House Number: 01441007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pelf Uk Holdco Limited Status: Ceased Notified: 30/08/2022 Ceased: 20/10/2022 Companies House Number: 14320102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Prologis Park Ryton Management Company L TD Status: Active Notified: 16/11/2022 Companies House Number: 06675779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%