PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Company number 10480452 ·

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Overview

Company type
Private Limited Company
Incorporated
2016-11-15
Registered office
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
Postcode
B90 8AH
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-07
Next due by
2026-12-21
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 5 resigned

Appointed 2020-02-26
Appointed 2020-02-21
Appointed 2020-02-21

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PELF UK HOLDCO LIMITED — since 2022-11-16

Controlled by Prologis Inc (D04842092) — since 2020-02-21

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PROLOGIS UK LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
prologis.co.uk

Prologis is the global leader in logistics real estate. Explore our portfolio of warehouses and properties and browse our essentials platform to learn how we can help streamline your logistics and supply chain strategy.

Previous company names

NameDate changed
THE CUBIC BUILDING HOLDINGS LIMITED2020-02-25
CUBIC BUILDING HOLDINGS LIMITED2018-10-19

Previous registered addresses 2

AddressChanged on
150 ALDERSGATE STREET, LONDON, EC1A 4AB, UNITED KINGDOM2020-02-24
CADOGAN HOUSE 239 ACTON LANE, LONDON, NW10 7NP, ENGLAND2018-10-02

At this address

1,162

companies are registered at this postcode →

The class of 2016

19%

of the 49,286 companies in this sector incorporated in 2016 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.