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Prologis UK 117 Limited

Prologis UK 117 Limited is an active company incorporated on 20 February 2024 with the registered office located in Solihull, West Midlands. Prologis UK 117 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15508520
Private limited company
Age
1 year 8 months
Incorporated 20 February 2024
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 20 Feb31 Dec 2024 (10 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
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.86M
Turnover
£4.84M
Employees
Unreported
Total Assets
£111.08M
Total Liabilities
-£80.06M
Net Assets
£31.03M
Debt Ratio (%)
72%
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 21 Mar 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 20 Feb 2024
Repayment History
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