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Companies House/Luxembourg/Company profile

PROLOGIS UK CCCXXXVI S.À R.L

Active
OE028936·incorporated 2023-03-28

PROLOGIS UK CCCXXXVI S.À R.L is an active UK overseas entity, incorporated on 28 March 2023 at Companies House (number OE028936; OpenRegistry canonical ID GB-OE028936-prologis-uk-cccxxxvi-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-28
Registered Address
34-38 AVENUE DE LA LIBERTÉ, LUXEMBOURG, L-1930, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

PROLOGIS UK CCCXXXVI 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 2023-03-28. Ceased 2024-04-02.
  • (unnamed). Notified 2024-04-02. Ceased 2025-03-27.
  • (unnamed). Notified 2024-04-02. Ceased 2025-03-27.
  • (unnamed). Notified 2025-03-27. Ceased 2026-03-27.
  • (unnamed). Notified 2025-03-27. Ceased 2026-03-27.

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