# Astral Investments Limited

## Details

- **Company number:** [04794114](https://find-and-update.company-information.service.gov.uk/company/04794114)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2003
- **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:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Boxblue Limited (until 19 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY NOMINEES LIMITED | corporate-nominee-secretary | 10 Jun 2003 | 19 Jun 2003 |
| INGLEBY HOLDINGS LIMITED | corporate-nominee-director | 10 Jun 2003 | 19 Jun 2003 |
| SAINT, Richard Carey | director | 19 Jun 2003 | 2 Dec 2005 |
| CLEMENTS, David Brian | director | 10 Dec 2004 | 10 Feb 2007 |
| WINFIELD, Corin Robert | secretary | 19 Jun 2003 | 10 Feb 2007 |
| CUTTS, John Charles | director | 19 Jun 2003 | 10 Feb 2007 |
| CURTIS, Alan James | director | 10 Feb 2007 | 30 May 2008 |
| BRILEY, Andrew | director | 10 Feb 2007 | 30 Jun 2008 |
| HALL, Kenneth Robert | director | 10 Feb 2007 | 30 Jun 2008 |
| FERRIS, Steven Antony | director | 19 Jun 2003 | 18 Apr 2009 |
| STEPHENSON, Mark William | secretary | 10 Feb 2007 | 10 Jul 2009 |
| LEWIS, Mark Andrew | director | 10 Feb 2007 | 30 Sep 2013 |
| 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 |  |
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astral Developments Limited | ownership-of-shares-75-to-100-percent | 20 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |
| 31 Dec 2011 | £2 | £2 |
| 31 Dec 2010 | £2 | £2 |
| 31 Dec 2009 | £2 | £2 |



## Owned by

Astral Investments Limited → [Astral Developments Limited](/company/03777809) → [Astral Holdings Limited](/company/04023299) → [Prologis Holdings Limited](/company/03065584) → [Prologis Group Holdings Limited](/company/03365906)




## 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 Holdings Limited](/company/04023299)
- [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)
- [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)
- [Dirft Iii Management Company Limited](/company/09588414) (09588414)