Prologis Investments Limited (reg no 02568171) is a private limited company incorporated on 1990-12-12 originating in England. This business is registered at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Changed on 1999-12-06, the previous name this firm utilized was Prologis Kingspark Investments Limited. Prologis Investments Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Prologis Investments Limited
Number 02568171
Date of Incorporation: 1990-12-12
End of financial year: 31 December
Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Nicholas S. (appointed on 07 August 2013), Paul W. (appointment date: 30 June 2008). 1 secretary is there as well: Nicholas S. (appointed on 13 July 2009). The Companies House lists 2 persons of significant control, namely: Prologis Holdings Limited is located at Monkspath Hall Road, Shirley, B90 4FY Solihull. This corporate PSC has over 3/4 of shares,. Prologis Inc is located at St Paul Street, Suite 820, MD 21202 Baltimore, Maryland. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Prologis Holdings Limited
20 April 2016
Address 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03065584
Nature of control: 75,01-100% shares
Prologis Inc
20 April 2016 - 20 April 2016
Address 7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa
Legal authority The Laws Of Maryland
Legal form Incorporated In Maryland, Usa
Country registered Maryland
Place registered Maryland
Registration number D04842092
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 7th, July 2023 | accounts
Free Download (20 pages)