# Prologis (Phl No.3) Limited

## Details

- **Company number:** [03538429](https://find-and-update.company-information.service.gov.uk/company/03538429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1998
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Prologis Industrial Holdings Limited](/group/69547) (8 companies)


## Previous names

- Parkridge Holdings Limited (until 6 Feb 2007)
- PHL (No.3) Limited (until 3 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | director | 10 Feb 2007 | 10 Apr 2019 |
| WESTON, Paul David | director | 1 Nov 2018 |  |
| SMITH, Nicholas David Mayhew | director | 7 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Industrial Holdings Limited | ownership-of-shares-75-to-100-percent | 20 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2 | £2 |



## Owned by

Prologis (Phl No.3) Limited → [Prologis Industrial Holdings Limited](/company/06064492)



## Controls

- [Prologis (Western Europe) Limited](/company/05789984) (05789984)
- [Prologis Ced Ii (Gp) Limited](/company/05823049) (05823049)
- [Prologis E.d. Fund Limited](/company/05209508) (05209508)
- [Prologis Holdings (Ced Ii) Limited](/company/05819532) (05819532)
- [Prologis Holdings (Ped) Limited](/company/05149739) (05149739)



## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



## Companies at the same address

- [Abbcott Developments Limited](/company/02307530) (02307530)
- [Abbcott Rugby Limited](/company/03094939) (03094939)
- [Astral Developments (Coventry) Limited](/company/04023290) (04023290)
- [Astral Developments Limited](/company/03777809) (03777809)
- [Astral Holdings Limited](/company/04023299) (04023299)
- [Astral Investments Limited](/company/04794114) (04794114)
- [Daventry International Rail Freight Terminal Limited](/company/02520780) (02520780)
- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)