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Prologis UK 115 Limited

Prologis UK 115 Limited is an active company incorporated on 30 September 2023 with the registered office located in Solihull, West Midlands. Prologis UK 115 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15177008
Private limited company
Age
2 years
Incorporated 30 September 2023
Size
Unreported
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 30 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House Blythe Gate, Blythe Valley Park
Shirley
Solihull
B90 8AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Pelf UK Holdco Limited
PSC
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Mutual Companies
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Prologis Investments Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Prologis Estates Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Prologis UK Limited
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Dirft South Management Limited
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Dirft Central Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Dirft East Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Prologis Holdings Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1K
Turnover
£4.12M
Employees
Unreported
Total Assets
£78.14M
Total Liabilities
-£61.06M
Net Assets
£17.08M
Debt Ratio (%)
78%
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Nov 2023
Accounting Period Extended
2 Years Ago on 4 Oct 2023
Incorporated
2 Years Ago on 30 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 1 Dec 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 5 Nov 2023
Statement of capital following an allotment of shares on 26 October 2023
Submitted on 2 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Oct 2023
Incorporation
Submitted on 30 Sep 2023
Repayment History
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