PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prologis (cubic Building) Holdings Limited. The company was founded 7 years ago and was given the registration number 10480452. The firm's registered office is in SOLIHULL. You can find them at Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
Company Number	:	10480452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	21 February 2020	Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	26 February 2020	Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	21 February 2020	Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	15 November 2016	Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	15 November 2016	Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	15 November 2016	Active
Cadogan House, 239 Acton Lane, London, England, NW10 7NP	Director	15 November 2016	Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH	Director	15 November 2016	Active

People with Significant Control

Pelf Uk Holdco Limited
Notified on	:	16 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Nature of control	:	Ownership of shares 75 to 100 percent

Prologis Inc
Notified on	:	21 February 2020
Status	:	Active
Country of residence	:	United States
Address	:	7 St Paul Street, St Paul Street, Baltimore, United States, MD 21202
Nature of control	:	Ownership of shares 75 to 100 percent

Damaris Stella Lavinia Muir Margot Sanderson
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	December 2016
Nationality	:	British
Country of residence	:	England
Address	:	Prologis House, Blythe Gate, Solihull, England, B90 8AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Rohan Brainherd Masson-Taylor
Notified on	:	15 November 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	England
Address	:	Prologis House, Blythe Gate, Solihull, England, B90 8AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jonathan Everett Hood
Notified on	:	15 November 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement