co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROLOGIS DIRFT LLP

PROLOGIS DIRFT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROLOGIS DIRFT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC355878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PROLOGIS DIRFT LLP located?

    Registered Office Address
    Prologis House, Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLOGIS DIRFT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROLOGIS DIRFT LLP?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for PROLOGIS DIRFT LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    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 pagesLLAD01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesLLCS01

    Notification of Prologis Uk Limited as a person with significant control on Apr 20, 2016

    		2 pagesLLPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 23, 2016

    		3 pagesLLAR01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 23, 2015

    		3 pagesLLAR01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of PROLOGIS DIRFT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGE PARK DEVELOPMENTS LIMITED
    Monkspath Hall Road
    B90 4FY Solihull
    1
    West Midlands
    		LLP Designated Member
    Monkspath Hall Road
    B90 4FY Solihull
    1
    West Midlands
    Identification TypeUK Limited Company
    Registration Number3715043
    		152189820001
    PROLOGIS UK LIMITED
    Monkspath Hall Road
    B90 4FY Solihull
    1
    West Midlands
    		LLP Designated Member
    Monkspath Hall Road
    B90 4FY Solihull
    1
    West Midlands
    Identification TypeUK Limited Company
    Registration Number2872273
    		152189810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLOGIS DIRFT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkspath Hall Road
    Shirley
    B90 4FY Solihull
    1
    England
    		Apr 20, 2016
    Monkspath Hall Road
    Shirley
    B90 4FY Solihull
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02872273
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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.
    • license: CC0