Prologis Park Heathrow Management Company Limited
- Company number
- 05999703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2006
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- The Pollen Estate Trustee Company Limited (181 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 | |
| SMITH, Nicholas David Mayhew | Secretary | 13 Jul 2009 | |
| GRIFFITHS, Andrew Donald | Director | 25 Nov 2008 | 10 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Uk 79 Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2022 | |
| Prologis Inc | Significant Influence Or Control | 20 Apr 2016 | 16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £889 | £35,604 | 0 |
| 31 Dec 2024 | £889 | £75,347 | 3 |
| 31 Dec 2023 | £889 | £29,935 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £889 | £50,341 | 3 |
| 31 Dec 2020 | £889 | £113,864 | 3 |
| 31 Dec 2019 | £889 | £276,904 | 3 |
| 31 Dec 2018 | £889 | £219,560 | 3 |
| 31 Dec 2017 | £889 | £301,152 | 3 |
| 31 Dec 2016 | £889 | £317,061 | - |
| 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 | - | - | - |
Connections
Owned by
Prologis Park Heathrow Management Company Limited → Prologis UK 79 Limited → Pelf UK Holdco Limited → Pelf UK Limited
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
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