Prologis Ced Ii (Gp) Limited
- Company number
- 05823049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2006
- 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 Ced Ii (Gp) Limited (until 9 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 (Phl No 3) Limited | Ownership Of Shares 25 To 50 Percent | 20 Apr 2016 | |
| Prologis Inc | Ownership Of Shares 25 To 50 Percent | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £200 | £200 |
| 31 Dec 2023 Dormant | £200 | £200 |
| 31 Dec 2022 Dormant | £200 | £200 |
| 31 Dec 2021 Dormant | £200 | £200 |
| 31 Dec 2020 Dormant | £200 | £200 |
| 31 Dec 2019 Dormant | £200 | £200 |
| 31 Dec 2018 Dormant | £200 | £200 |
| 31 Dec 2017 Dormant | £200 | £200 |
| 31 Dec 2016 Dormant | £200 | £200 |
| 31 Dec 2015 Dormant | £200 | £200 |
| 31 Dec 2014 Dormant | £200 | £200 |
| 31 Dec 2013 Dormant | £200 | £200 |
| 31 Dec 2012 Dormant | £200 | £200 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £1,000 | £1,000 |
| 31 Dec 2008 Dormant | £200 | £200 |
| 31 Dec 2007 Dormant | £200 | £200 |
| 31 May 2007 | - | - |
Connections
Owned by
Prologis Ced Ii (Gp) Limited → Prologis (Phl No.3) Limited → Prologis Industrial Holdings Limited
Controls
- Prologis Ced Ii (Nominee) Limited (05822993)
Directors’ other companies
- 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 - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 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)