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PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Active
10480452·incorporated 2016-11-15

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2016 at Companies House (number 10480452; OpenRegistry canonical ID GB-10480452-prologis-cubic-building-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-15
Registered Address
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Jonathan Everett Hood born 1951 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2016-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rohan Brainherd Masson-Taylor born 1954 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2020-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Damaris Stella Lavinia Muir Margot Sanderson born 2016 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2020-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Prologis Inc (Maryland reg. D04842092). Notified 2020-02-21. Ceased 2022-11-16.
    • Owns 75% or more of shares

Previous names

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED has previously traded as:

  • THE CUBIC BUILDING HOLDINGS LIMITED (until 2020-02-25)
  • CUBIC BUILDING HOLDINGS LIMITED (until 2018-10-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10480452.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.