OpenCompanies

Prologis Group Holdings Limited

Company number
03365906
Status
Active
Type
Ltd
Incorporated
6 May 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

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

Previous names

  • Prologis Kingspark Group Holdings Limited (until 9 Dec 1999)
  • Kingspark Group Holdings Limited (until 4 Jan 1999)
  • Pinco 926 Limited (until 10 Jun 1997)

Officers

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

Control

NameNature of controlNotifiedCeased
Prologis Inc Ownership Of Shares 75 To 100 Percent 20 Apr 2016

Accounts

Year ended
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

Connections

Controls

Directors’ other companies

Companies at the same address

Data