Prologis E.d. Fund Limited
- Company number
- 05209508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Prologis Industrial Holdings Limited (8 companies)
Registered office
Previous names
- Parkridge E.d. Fund Limited (until 9 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis (Phl No 3) Limited | Ownership Of Shares 25 To 50 Percent | 20 Apr 2016 | |
| Prologis Inc | Significant Influence Or Control | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £10 | £10 |
| 31 Dec 2023 Dormant | £10 | £10 |
| 31 Dec 2022 Dormant | £10 | £10 |
| 31 Dec 2021 Dormant | £10 | £10 |
| 31 Dec 2020 Dormant | £10 | £10 |
| 31 Dec 2019 Dormant | £10 | £10 |
| 31 Dec 2018 Dormant | £10 | £10 |
| 31 Dec 2017 Dormant | £10 | £10 |
| 31 Dec 2016 Dormant | £10 | £10 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £10 | £10 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £10 | £10 |
| 31 Dec 2008 Dormant | £10 | £10 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Prologis E.d. Fund Limited → Prologis (Phl No.3) Limited → Prologis Industrial Holdings Limited
Controls
- Prologis E.d. (Nominee) Limited (05209419)
Directors’ other companies
- SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 45 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 15 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 20 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 46 Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Director at Prologis E.d. (Nominee) Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)