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Companies House/Solihull/Company profile

PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED

Active
10334177·incorporated 2016-08-17

PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number 10334177; OpenRegistry canonical ID GB-10334177-prologis-park-wellingborough-west-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 13,983 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-17
Registered Address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Prologis Uk 102 Limited (England reg. 14322461). Notified 2022-11-16.
    • Owns 25–50% of shares
  • Prologis Uk 103 Limited (England reg. 14322466). Notified 2022-11-16.
    • Owns 25–50% of shares
  • Prologis Inc (United States reg. D04842092). Notified 2016-08-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ingleby Nominees Limited (United Kingdom reg. 01856526). Notified 2016-08-17. Ceased 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prologis Inc (Maryland reg. D04842092). Notified 2016-08-17. Ceased 2022-11-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Solihull: