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Yes, upgrade to LitePROLOGIS UK LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH
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PROLOGIS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 1993
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 26 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Cox | Director | ||
| Mr Nicholas David Mayhew Smith | Director | ||
| Mr Nicholas David Mayhew Smith | Company Secretary | ||
| Mr Robin Philip Woodbridge | Director | ||
| Mr Paul David Weston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Pfandbriefbank Ag As Security Trustee | OUTSTANDING | |||
| Tritax Acquisition 35 Limited | OUTSTANDING | |||
| Tritax Acquisition 23 Limited | OUTSTANDING | |||
| Legal Charge | Michael William Slater, Jean Margaret Slater And Alan Slater | OUTSTANDING | ||
| Debenture | Prologis Trust | SATISFIED | ||
| Debenture | Pld Uk Finance Bv | SATISFIED | ||
| Debenture | Pld Uk Finance Bv | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Rental Income Account Assignment | Robert Fleming & Co Limited | SATISFIED | ||
| Rental Income Account Assignment | Robert Fleming & Co.limited | SATISFIED | ||
| Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Robert Fleming & Co Limited | SATISFIED | ||
| Legal Charge | Robert Fleming & Co.limited | SATISFIED | ||
| Legal Charge | Prologis Trust | SATISFIED | ||
| Legal Charge | Prologis Trust | SATISFIED | ||
| Legal Charge | Major Sir Hereward Wake Baronet Mc(And All Other Parties Defined As "owner") | SATISFIED | ||
| Legal Charge | Bellway Homes Limited | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Account Assignment | Robert Fleming & Co Limited | SATISFIED | ||
| Legal Charge | Robert Fleming & Co Limited | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Of Agreement For Lease | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Of Shares | Anglo Irish Bank Corporation PLCand Its Successors, Transferees And Assigns (The "bank") | SATISFIED | ||
| Legal Charge | Electrolux (Uk) Limited | SATISFIED | ||
| Security Interest Agreement | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Charge Of Agreement For Lease | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Account Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Agreement On Cash Deposit | The Royal Bank Of Scotland International Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment By Way Of Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | First Corporate Shipping Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deposit Deed | Mark Samuel Egar And Edward Crispin Akers Martineau | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £805,577.00 | £1,587,565.00 | £2,068,093.00 | £1,124,450.00 | £2,646,962.00 |
| Net Worth | £19,721,894.00 | £89,076,396.00 | £77,551,084.00 | £64,247,329.00 | £116,964,380.00 |
| Total Current Liabilities | £55,387,678.00 | £74,079,973.00 | £118,886,606.00 | £105,229,225.00 | £74,831,657.00 |
| Total Current Assets | £88,260,708.00 | £191,453,034.00 | £182,897,927.00 | £169,904,672.00 | £201,141,971.00 |
Frequently Asked Questions about PROLOGIS UK LIMITED
Detailed answers about PROLOGIS UK LIMITED, including incorporation, status, business activity, and accounts information.
When was PROLOGIS UK LIMITED founded?
PROLOGIS UK LIMITED was officially incorporated on 16 November 1993 and is registered under company number 02872273. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PROLOGIS UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PROLOGIS UK LIMITED?
PROLOGIS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PROLOGIS UK LIMITED do?
PROLOGIS UK LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PROLOGIS UK LIMITED's registered address?
The registered office address of PROLOGIS UK LIMITED is Blythe Gate, Solihull, Solihull, B90 8AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is PROLOGIS UK LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, PROLOGIS UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.