LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-09-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Low
Risk
PROLOGIS (AZTEC) NUMBER 1 LIMITED is a ltd registered in GB, incorporated 2002-09-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PROLOGIS (AZTEC) NUMBER 1 LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04533377
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-12
- Registered office
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
- SIC
- 68209
Officers · 3 active
- SMITH, Nicholas David Mayhewsecretary · British · appt 2009-07-13
- SMITH, Nicholas David Mayhewdirector · British · appt 2013-08-07
- WESTON, Paul Daviddirector · British · appt 2018-11-01
- STEPHENSON, Mark William(resigned)secretary · British · appt 2002-09-20
- INGLEBY NOMINEES LIMITED(resigned)corporate nominee secretary · appt 2002-09-12
- GRIFFITHS, Andrew Donald(resigned)director · British · appt 2013-09-30
- LEWIS, Mark Andrew(resigned)director · British · appt 2003-03-17
- READ, Jonathan Charles(resigned)director · British · appt 2002-09-20
- INGLEBY HOLDINGS LIMITED(resigned)corporate nominee director · appt 2002-09-12
Beneficial owners · PSC · 1 current
- ■Prologis Incsignificant influence or controlcorporate PSC · United States · since 2016-04-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-26
/07
Directorship network
94 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Prologis Inc
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- PROLOGIS UK GS LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (STP) LIMITEDbeneficial owner
- PROLOGIS UK FINANCIAL SERVICES LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- DIRFT CENTRAL MANAGEMENT LIMITEDbeneficial owner
- PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS INVESTMENTS LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS UK 109 LIMITEDbeneficial owner
- PROLOGIS UK 110 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDbeneficial owner
- PROLOGIS UK MOBILITY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS UK TOPCO 1 LIMITEDbeneficial owner
- PROLOGIS UK WELLINGBOROUGH WEST 2 LIMITEDbeneficial owner
- PROLOGIS UK WELLINGBOROUGH WEST 3 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- ABBCOTT DEVELOPMENTS LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PELF UK LIMITEDbeneficial owner
- PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK 94 LIMITEDbeneficial owner
- PELP UK LIMITEDbeneficial owner
- PROLOGIS (DIRFT RAIL) LIMITEDbeneficial owner
- PROLOGIS GROUP HOLDINGS LIMITEDbeneficial owner
- PROLOGIS INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
- PROLOGIS (GILLENDER STREET) LIMITEDbeneficial owner
- HORTON ROAD LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS E.D. FUND LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK 108 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (KINGS LYNN) LIMITEDbeneficial owner
- PROLOGIS UK 86 LIMITEDbeneficial owner
- PROLOGIS E.D. (NOMINEE) LIMITEDbeneficial owner
- PROLOGIS (AZTEC) NUMBER 2 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- ABBCOTT RUGBY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (PINEHAM PARK)beneficial owner
- Prologis Incbeneficial owner
- PROLOGIS CED II (GP) LIMITEDbeneficial owner
- PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS UK 119 LIMITEDbeneficial owner
- PROLOGIS UK 118 LIMITEDbeneficial owner
- PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS UK 121 LIMITEDbeneficial owner
- PROLOGIS UK 106 LIMITEDbeneficial owner
- PROLOGIS UK 122 LIMITEDbeneficial owner
- PROLOGIS UK 125 LIMITEDbeneficial owner
- PROLOGIS UK 126 LIMITEDbeneficial owner
- PROLOGIS UK 128 LIMITEDbeneficial owner
- PROLOGIS UK 127 LIMITEDbeneficial owner
- PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PLIVE UK GP LIMITEDbeneficial owner
- PROLOGIS UK 111 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS LAND LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (KETTERING B3) LIMITEDbeneficial owner
- PROLOGIS PRIVATE CAPITAL UK LIMITEDbeneficial owner
- DAVENTRY RAIL PORT LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK WELLINGBOROUGH WEST 1 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK 112 LIMITEDbeneficial owner
- PROLOGIS UK LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITEDbeneficial owner
- PROLOGIS UK 99 LIMITEDbeneficial owner
- PROLOGIS UK 107 LIMITEDbeneficial owner