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PROLOGIS PRIVATE CAPITAL UK LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AHPrevious name: AMB CAPITAL PARTNERS UK LIMITED (changed on 11-Aug-2011)
Company Number: 06997755
Incorporation date: 21-Aug-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
64306 Activities of real estate investment trusts
SUMMARY
This company is 14.7 years old and is currently active. It is controlled by Prologis Inc. The company has positive equity (net assets) of GBP 970.3 thousand which has increased from GBP 840.4 thousand in the previous year. The latest reported revenue figure is GBP 2.4 million which is similar to the previous year's figure of GBP 2.4 million. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 17 (8.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 2,375,690 | 118,297 | 5,169 | 16,597 | 129,725 | |
| 31-Dec-2018 | GBP | 2,375,286 | 124,119 | -3,466 | 7,546 | 17,645 | 95,462 |
| 31-Dec-2017 | GBP | 1,386,262 | 115,536 | -120 | 49,404 | 46,486 | 112,498 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 33,090 | 2,952,907 | 1,270,732 | 712,046 | 94,125 | 46,875 | 814,129 | 970,329 |
| 31-Dec-2018 | GBP | 394,473 | 2,885,837 | 938,218 | 1,107,215 | 94,125 | 46,875 | 684,404 | 840,404 |
| 31-Dec-2017 | GBP | 143,626 | 4,314,396 | 3,569,454 | 94,125 | 46,875 | 588,942 | 744,942 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | JORDAN COMPANY SECRETARIES LIMITED | 21 Aug 2009 | 07 Jul 2011 | 408 - 2253 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Paul David WESTON | 01 Nov 2018 | Chartered Surveyor | British | 104 - 58 | 18 (11.1%) | |
| Active | Nicholas David Mayhew SMITH | 08 Aug 2011 | Lawyer | British | 262 - 82 | 22 (6.4%) | |
| Resigned | Andrew Donald GRIFFITHS | 08 Aug 2011 | 26 Jun 2019 | Managing Director | British | 1 - 168 | 35 (20.7%) |
| Resigned | Mark Andrew LEWIS | 08 Aug 2011 | 30 Sep 2013 | Finance Director | British | 28 - 177 | 24 (11.7%) |
| Active | Martina Marianne Elisabeth MALONE | 01 Aug 2010 | Senior Vice President | German | 1 - 0 | 0 (0.0%) | |
| Resigned | Mohammad BARZEGAR | 15 Mar 2010 | 08 Aug 2011 | Senior Vice President | American | 0 - 1 | 0 (0.0%) |
| Resigned | Jeroen SMIT | 15 Mar 2010 | 01 Aug 2010 | Vice President | Dutch | 0 - 1 | 0 (0.0%) |
| Resigned | Anthony Harold BIDDULPH | 21 Aug 2009 | 15 Mar 2010 | Director | British | 0 - 4 | 2 (50.0%) |
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 5.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-08-21 | 2014-08-21 | 2013-08-21 | 2012-08-21 | 2011-08-21 | ||
| PROLOGIS MANAGEMENT BV | ORDINARY | 94,125 100% | 94,125 100% | 94,125 100% | 94,125 100% | 91,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PROLOGIS PRIVATE CAPITAL UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64306 Activities of real estate investment trusts)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| .BIG YELLOW SELF STORAGE COMPANY LIMITED | 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT | 05166173 | 2018-03-31 | 51,410,000 | 52,533,000 | |
| MANCO INVESTMENTS LTD | THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT | 01871574 | 2017-12-31 | 27,761 | 0 | |
| GILBERT COOPER LTD | C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA | 10691829 | 2018-03-31 | 3,540 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
| AKROS INVESTMENTS LTD | UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE | 08777615 | 2018-11-30 | 0 | 0 | |
| BERKSHIRE INVESTORS CLUB LIMITED | OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX | 08564215 | 2017-12-31 | 0 | 0 | |
| EWV PROPERTIES LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08730525 | 2018-10-31 | 0 | 0 | |
| NOTREYA LTD | 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ | 10683210 | 2019-03-31 | 0 | 0 | |
| PROSPECT INVESTORS CLUB LTD | 24 KING STREET, READING, BERKSHIRE, RG1 2HE | 08875515 | 2019-03-31 | 0 | 0 | |
| COLMORE INVESTMENTS LTD | 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG | 09542639 | 0000-00-00 | 0 | 0 | |
| INTU PROPERTIES PLC | 10 FLEET PLACE, LONDON, EC4M 7RB | 03685527 | 0000-00-00 | 0 | 0 | |
| LAND SECURITIES GROUP PLC | 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL | 04369054 | 0000-00-00 | 0 | 0 | |
| SEGRO PUBLIC LIMITED COMPANY | 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR | 00167591 | 0000-00-00 | 0 | 0 |
68100-Buying and selling of own real estate 70100-Activities of head offices |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| PROLOGIS PRIVATE CAPITAL UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.5% | 3.8% | 9.2% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
