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Companies House/Luxembourg/Company profile

PROLOGIS UK CCCLVII S.A.R.L

Active
OE028407·incorporated 2023-03-07

PROLOGIS UK CCCLVII S.A.R.L is an active UK overseas entity, incorporated on 7 March 2023 at Companies House (number OE028407; OpenRegistry canonical ID GB-OE028407-prologis-uk-ccclvii-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
2023-03-07
Registered Address
34-38 AVENUE DE LA LIBERTE, LUXEMBOURG, L-1930, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

PROLOGIS UK CCCLVII S.A.R.L has 1 person with significant control on file:

  • Prologis, Inc. (United States Of America, Maryland reg. D04842092). Notified 2022-11-16.
    • 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 2023-03-07. Ceased 2024-03-12.
  • (unnamed). Notified 2024-03-12. Ceased 2025-03-06.
  • (unnamed). Notified 2024-03-12. Ceased 2025-03-06.
  • (unnamed). Notified 2025-03-06. Ceased 2026-03-06.
  • (unnamed). Notified 2025-03-06. Ceased 2026-03-06.

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