PROLOGIS E.D. FUND LIMITED

Overview

Company Name	PROLOGIS E.D. FUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05209508
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004

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 E.D. FUND LIMITED?

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

Where is PROLOGIS E.D. FUND 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 E.D. FUND LIMITED?

Previous Company Names
Company Name	From	Until
PARKRIDGE E.D. FUND LIMITED	Aug 18, 2004	Aug 18, 2004

What are the latest accounts for PROLOGIS E.D. FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROLOGIS E.D. FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for PROLOGIS E.D. FUND LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

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

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

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

Nov 14, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 14, 2018	Confirmation statement made on Aug 18, 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

Sep 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Notification of Prologis (Phl No 3) Limited as a person with significant control on Apr 20, 2016	1 pages	PSC02

Sep 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Sep 02, 2016	Secretary's details changed for Nicholas David Mayhew Smith on Sep 01, 2016	1 pages	CH03

Sep 01, 2016	Confirmation statement made on Aug 18, 2016 with updates	5 pages	CS01

Jan 04, 2016	Director's details changed for Mr Andrew Donald Griffiths on Aug 21, 2015	2 pages	CH01

View All Filings

Who are the officers of PROLOGIS E.D. FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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			147679870001
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	England	British	1968-10	Lawyer	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	Chartered Surveyor	139192210001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Feb 10, 2007	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		Company Secretary	82815550001
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Aug 18, 2004	Feb 10, 2007	Secretary	15 Ashlawn Crescent B91 1PR Solihull West Midlands		English			61906590004
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Aug 18, 2004	Aug 18, 2004	Secretary	20 Bedford Row WC1R 4JS London					74551790001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Feb 10, 2007	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	Company Director	118121250001
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Aug 18, 2004	Sep 02, 2004	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	Company Director	101932350001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Feb 10, 2007	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	Company Director	73990070001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Sep 08, 2004	Feb 10, 2007	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	Company Director	56651680001
GOTTLIEB, Julius 8 Southway Totteridge N20 8EA London	Aug 18, 2004	Feb 10, 2007	Director	8 Southway Totteridge N20 8EA London	England	British	1968-6	Chartered Accountant	32807790002
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Feb 10, 2007	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	Director Chartered Surveyor	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Feb 10, 2007	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	Company Director	85992150001
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Aug 18, 2004	Feb 10, 2007	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	Chartered Surveyor	76584200002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Feb 10, 2007	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	Financial Controller	135597890002
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Sep 08, 2004	Feb 10, 2007	Director	15 Ashlawn Crescent B91 1PR Solihull West Midlands	England	English	1960-10	Accountants	61906590004
WOMACK, Ian Bryan Fetherston House Walnut Hill Surlingham NR14 7DQ Norwich Norfolk	Aug 18, 2004	Sep 02, 2004	Director	Fetherston House Walnut Hill Surlingham NR14 7DQ Norwich Norfolk		British	1953-7	Insurance Company Official	33902000001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Aug 18, 2004	Aug 18, 2004	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS E.D. FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

United States

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 (Phl No 3) Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03538429

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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