OpenRegistry
Companies House/Luxembourg/Company profile

PROLOGIS UK CCCLIV S.À R.L

Active
OE020143·incorporated 2023-01-30

PROLOGIS UK CCCLIV S.À R.L is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020143; OpenRegistry canonical ID GB-OE020143-prologis-uk-cccliv-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
34-38 AVENUE DE LA LIBERTE, LUXEMBOURG, L-1930, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of PROLOGIS UK CCCLIV S.À R.L

Shareholders

Look up shareholders of PROLOGIS UK CCCLIV S.À R.L

Financials

Check financials of PROLOGIS UK CCCLIV S.À R.L

Filings

Check filing history of PROLOGIS UK CCCLIV S.À R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

PROLOGIS UK CCCLIV S.À R.L has 1 person with significant control on file:

  • Prologis, Inc. (reg. D04842092). Notified 2014-12-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020143.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.