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Companies House/Luxembourg City/Company profile

PROLOGIS UK CCCLI S.A.R.L

Active
OE023437·incorporated 2023-02-06

PROLOGIS UK CCCLI S.A.R.L is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023437; OpenRegistry canonical ID GB-OE023437-prologis-uk-cccli-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Luxembourg City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
34-38 AVENUE DE LA LIBERTE, LUXEMBOURG CITY, L-1930, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of PROLOGIS UK CCCLI S.A.R.L

Filings

Check filing history of PROLOGIS UK CCCLI S.A.R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

PROLOGIS UK CCCLI S.A.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 2023-02-06. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

Similar UK companies

Other companies registered in Luxembourg City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023437.

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