PROLOGIS PRIVATE CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
PROLOGIS PRIVATE CAPITAL UK LIMITED
COMPANY NUMBER
06997755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
21/08/2009
(15 years and 5 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/2009
11/08/2011
AMB CAPITAL PARTNERS UK LIMITED
SOLIHULL
B90 8AH
Telephone: 01212248700
TPS: No
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Telephone: 2248700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROLOGIS PRIVATE CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOGIS PRIVATE CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS PRIVATE CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2010 - Present (14 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2011 - Present (13 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 274 Past: 77 |
View Report |
|
01/11/2018 - Present (6 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 117 Past: 53 |
View Report |
|
21/08/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2050 Past: 4897 |
View Report |
|
21/08/2009 - Present (15 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS DIRFT LLP | N/A | N/A |
| PROLOGIS (STP) LIMITED | Active - Accounts Filed | View Report |
| ABBCOTT RUGBY LIMITED | Non-Trading | View Report |
| ABBCOTT DEVELOPMENTS LIMITED | Non-Trading | View Report |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Active - Accounts Filed | View Report |
| DIRFT CENTRAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT EAST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT SOUTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT WEST MANAGEMENT LIMITED | Company is dissolved | View Report |
| DAVENTRY RAIL PORT LIMITED | Active - Accounts Filed | View Report |
| DIRECT 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 19/04/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 05/09/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 05/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 12/04/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
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