OpenRegistry
Companies House/Amsterdam/Company profile

PROLOGIS UK (A) BV

Active
OE029570·incorporated 2023-05-04

PROLOGIS UK (A) BV is an active UK overseas entity, incorporated on 4 May 2023 at Companies House (number OE029570; OpenRegistry canonical ID GB-OE029570-prologis-uk-a-bv). Sophymarine's OpenRegistry indexes it as one of 265 active companies registered in Amsterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-04
Registered Address
SYMPHONY OFFICES GUSTAV MAHLERPLEIN, 17-21, AMSTERDAM, 1082, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

PROLOGIS UK (A) BV has 1 person with significant control on file:

  • Pelf Uk Holdco Limited (reg. 14320102). 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 2023-05-04. Ceased 2024-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2025-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2025-04-30.
  • (unnamed). Notified 2025-04-30. Ceased 2026-04-30.
  • (unnamed). Notified 2025-04-30. Ceased 2026-04-30.

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