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Prologis UK Topco 1 Limited

Prologis UK Topco 1 Limited is an active company incorporated on 4 July 2022 with the registered office located in Solihull, West Midlands. Prologis UK Topco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14211022
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Prologis INC
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.41M
Same as previous period
Total Liabilities
-£45K
Increased by £18K (+67%)
Net Assets
£71.36M
Decreased by £18K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 30 Aug 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 15 Dec 2022
Statement of capital following an allotment of shares on 8 August 2022
Submitted on 15 Aug 2022
Statement of capital following an allotment of shares on 8 August 2022
Submitted on 15 Aug 2022
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 8 Aug 2022
Repayment History
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