PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
Company details
- Registered name
- PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
- Company number
- 10480452
- Registered office
- PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, ENGLAND · 1,214 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2016
- Status
- Active
- Age
- 9 years
- Previous names
- THE CUBIC BUILDING HOLDINGS LIMITED (to 25 Feb 2020) · CUBIC BUILDING HOLDINGS LIMITED (to 25 Feb 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 79 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/11/2022 | Person with significant control ceased | Prologis Inc | — |
| 16/11/2022 | Person with significant control added | — | Pelf Uk Holdco Limited |
| 25/02/2020 | Registered name changed | CUBIC BUILDING HOLDINGS LIMITED | THE CUBIC BUILDING HOLDINGS LIMITED |
| 25/02/2020 | Registered name changed | THE CUBIC BUILDING HOLDINGS LIMITED | PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED |
| 21/02/2020 | Person with significant control ceased | Mr Rohan Brainherd Masson-Taylor | — |
| 21/02/2020 | Person with significant control ceased | Damaris Stella Lavinia Muir Margot Sanderson | — |
| 21/02/2020 | Person with significant control added | — | Prologis Inc |
| 08/12/2016 | Person with significant control ceased | Mr Jonathan Everett Hood | — |
| 08/12/2016 | Person with significant control added | — | Damaris Stella Lavinia Muir Margot Sanderson |
| 15/11/2016 | Person with significant control added | — | Mr Rohan Brainherd Masson-Taylor |
| 15/11/2016 | Person with significant control added | — | Mr Jonathan Everett Hood |
Documents for PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/10480452
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?▾
Where is PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED registered?▾
What is the SIC code of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?▾
Who controls PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?▾
When are the next accounts of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED due?▾
About PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED (10480452)
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED is a private limited company incorporated on 15 November 2016 and registered in the United Kingdom under company number 10480452. Its registered office is at PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Damaris Stella Lavinia Muir Margot Sanderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.