PROLOGIS INVESTMENTS LIMITED

Overview

Company Name	PROLOGIS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02568171
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROLOGIS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROLOGIS INVESTMENTS LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of PROLOGIS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PROLOGIS KINGSPARK INVESTMENTS LIMITED	Jan 04, 1999	Jan 04, 1999
KINGSPARK INVESTMENTS LIMITED	Mar 15, 1991	Mar 15, 1991
PHASEMERIT LIMITED	Dec 12, 1990	Dec 12, 1990

What are the latest accounts for PROLOGIS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROLOGIS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for PROLOGIS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 15, 2021	Termination of appointment of Alan John Sarjant as a director on Mar 12, 2021	1 pages	TM01

Dec 18, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Dec 14, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018	1 pages	AD01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Dec 22, 2017	Notification of Prologis Holdings Limited as a person with significant control on Apr 20, 2016	2 pages	PSC02

Dec 22, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

Aug 22, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 12, 2016 with updates	5 pages	CS01

Dec 23, 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on Dec 23, 2016	1 pages	CH03

View All Filings

Who are the officers of PROLOGIS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		127095010001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1968-10	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 30, 2008		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1968-11	139192210001
CUTTS, Jane Elizabeth Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands		May 06, 1994	Secretary	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands		British		21697050002
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Jun 24, 2002	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
WINFIELD, Corin Robert 24 Queens Avenue Shirley B90 2NT Solihull West Midlands	May 06, 1994	Jun 24, 2002	Secretary	24 Queens Avenue Shirley B90 2NT Solihull West Midlands		British		61906590002
ASHFORD, Martin John The Elms Chessetts Wood Road B94 6EL Lapworth Solihull		May 06, 1994	Director	The Elms Chessetts Wood Road B94 6EL Lapworth Solihull		British	1942-7	1450190001
BEASLEY, Colin John The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire	May 06, 1994	Dec 04, 1996	Director	The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire	United Kingdom	British	1958-5	65499270001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Feb 24, 2003	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	118121250001
BROOKSHER, Kenneth Dane 3329 East Bayaud Avenue Appartment 1404 Denver 80209 Colorado	Mar 15, 1999	Dec 21, 2004	Director	3329 East Bayaud Avenue Appartment 1404 Denver 80209 Colorado		American	1939-2	63320090001
CLEMENTS, David Brian Magnolia House 6 Ferndale Drive CV8 2PF Kenilworth Warwickshire	May 06, 1994	Aug 14, 1998	Director	Magnolia House 6 Ferndale Drive CV8 2PF Kenilworth Warwickshire		British	1952-3	37413360002
COURT, Gregory James The Maples Church Lane Lapworth B94 5NU Solihull West Midlands	May 06, 1994	Aug 14, 1998	Director	The Maples Church Lane Lapworth B94 5NU Solihull West Midlands		British	1960-12	17155090003
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Jan 03, 2001	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	73990070001
CUTTS, Jane Elizabeth Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands		May 06, 1994	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands		British	1960-7	21697050002
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands		Mar 03, 2001	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	56651680001
DALBY, Jason Andrew Denholm 1135 Warwick Road B91 3HQ Solihull West Midlands	Jan 03, 2001	Feb 24, 2003	Director	1135 Warwick Road B91 3HQ Solihull West Midlands	England	British	1967-6	73989900003
FEARNSIDE, James Nicholas 7 Harris Close Henley In Arden B95 5DE Solihull West Midlands	May 06, 1994	Mar 31, 1998	Director	7 Harris Close Henley In Arden B95 5DE Solihull West Midlands		British	1959-8	54861980001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2005	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Nov 20, 2002	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	85992150001
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Apr 15, 1996	Nov 20, 2002	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	61906560002
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	May 06, 1994	Mar 03, 2001	Director	Dale Farm Madewell NN6 9JE Northampton Northamptonshire	England	British	1962-7	32255280002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Jan 05, 2005	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
ROBERTS, Peter Charles William White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	May 06, 1994	Aug 14, 1998	Director	White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	United Kingdom	British	1959-1	81817780001
RUHAN, Andrew Joseph High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire	May 06, 1994	Mar 13, 1998	Director	High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire	United Kingdom	British	1962-9	154690700001
SARJANT, Alan John Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 30, 2008	Mar 12, 2021	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1960-9	150355120002
SCHWARTZ, Jeffrey Howard Uiter Weg 215 Aalsmeer 1431 Ag The Netherlands	Mar 15, 1999	May 09, 2001	Director	Uiter Weg 215 Aalsmeer 1431 Ag The Netherlands		American	1959-5	76808770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Prologis Holdings Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03065584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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