OpenCompanies

Prologis Investments Limited

Company number
02568171
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1990
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Prologis Kingspark Investments Limited (until 6 Dec 1999)
  • Kingspark Investments Limited (until 4 Jan 1999)
  • Phasemerit Limited (until 15 Mar 1991)

Officers

NameRoleAppointedResigned
SMITH, Nicholas David Mayhew Director 7 Aug 2013
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009
WESTON, Paul David Director 30 Jun 2008
GRIFFITHS, Andrew Donald Director 1 Nov 2005 10 Apr 2019

Control

NameNature of controlNotifiedCeased
Prologis Holdings Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2016
Prologis Inc Significant Influence Or Control 20 Apr 2016 20 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
24 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Prologis Investments Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data