EUROREGISTRY
GB · Company with significant control
Prologis Uk Limited
Prologis Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Prologis Uk Limited
- Type
- Corporate entity
- Registration number
- 02872273
- Registered in
- England
- Significant control now
- 17 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Prologis Uk Limited's companies
- Prologis Uk Limited holds 75% or more of the shares in 14 of the 17 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (14) and buying and selling of own real estate (2).
- Registered offices in Solihull (16) and London (1).
- The companies were incorporated between 1999 and 2022.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Prologis Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROLOGIS UK GS LIMITED 14213434 · Private Limited Company | Active | 4 July 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 3 May 2023 |
| PROLOGIS UK ESSENTIALS LIMITED 04216646 · Private Limited Company | Active | 15 May 2001 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 24 March 2022 |
| PROLOGIS UK MOBILITY LIMITED 04334595 · Private Limited Company | Active | 5 December 2001 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 24 March 2022 |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED 03980481 · Private Limited Company | Active | 19 April 2000 | Solihull | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 20 April 2017 |
| PROLOGIS (DAMSON PARKWAY) LIMITED 10444752 · Private Limited Company | Active | 25 October 2016 | Solihull | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2016 |
| PROLOGIS (DIRFT RAIL) LIMITED 06429906 · Private Limited Company | Active | 16 November 2007 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 21 April 2016 |
| GRANGE PARK DEVELOPMENTS LIMITED 03715043 · Private Limited Company | Active | 12 February 1999 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS (COTON PARK) LIMITED 06234861 · Private Limited Company | Active | 2 May 2007 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS (CURDWORTH) LIMITED 05379659 · Private Limited Company | Active | 1 March 2005 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS (HAYES) LIMITED 04669453 · Private Limited Company | Active | 18 February 2003 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS (KETTERING B1) LIMITED 06086849 · Private Limited Company | Active | 6 February 2007 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS (KETTERING B3) LIMITED 05558172 · Private Limited Company | Active | 8 September 2005 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS (PINEHAM PARK) 04533369 · Private Unlimited Company | Active | 12 September 2002 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS BEDFORD ROAD LIMITED 04386190 · Private Limited Company | Active | 4 March 2002 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| PROLOGIS DIRFT LLP OC355878 · Limited Liability Partnership | Active | 23 June 2010 | Solihull | — | Has significant influence or control | 20 April 2016 |
| PROLOGIS UK SOLAR LIMITED 04386222 · Private Limited Company | Active | 4 March 2002 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 April 2016 |
| BARTON BUSINESS PARK LIMITED 03807742 · Private Limited Company | Active | 15 July 1999 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Prologis Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIRFT III MANAGEMENT COMPANY LIMITED 09588414 · Private Limited Company | Has significant influence or control | 12 February 2024 | 19 February 2024 |
| PELF UK LIMITED 14320005 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 | 7 November 2022 |
| PROLOGIS UK 109 LIMITED 14213336 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 July 2022 | 26 September 2022 |
| PROLOGIS UK 110 LIMITED 14213367 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 July 2022 | 26 September 2022 |
| PROLOGIS UK TOPCO 1 LIMITED 14211022 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2022 | 25 July 2022 |
| PELP UK HOLDCO LIMITED 14174514 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2022 | 20 June 2022 |
| PELP UK LIMITED 14174474 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2022 | 20 July 2022 |
Connections
Others with significant control of these companies
- Dhl Supply Chain LimitedPROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
- Brighton Stm Developments LimitedBARTON BUSINESS PARK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of PROLOGIS UK GS LIMITED today?
- Show me the current Companies House entry for PROLOGIS UK GS LIMITED.
- Who are the directors of PROLOGIS UK GS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.