OpenCompanies

Prologis Rfi Dirft Management Company Limited

Company number
06532015
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 25 Nov 2008 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

NameNature of controlNotifiedCeased
Norges Bank Significant Influence Or Control 11 Jul 2016 2 Aug 2022
Prologis Inc Significant Influence Or Control 20 Apr 2016 16 Nov 2022
Prologis Uk 60 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022
Prologis Uk 18 Limited Ownership Of Shares 25 To 50 Percent 2 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £47 £51,185 3
31 Dec 2023 £47 £10,652 3
31 Dec 2022 £47 £40,144 3
31 Dec 2021 £47 £46,152 3
31 Dec 2020 £47 £80,090 3
31 Dec 2019 £47 £114,193 3
31 Dec 2018 £47 £84,219 3
31 Dec 2017 £47 £15,568 -
31 Dec 2016 £47 £14,638 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Prologis Rfi Dirft Management Company Limited → Prologis UK 18 Limited → Pelp UK Holdco Limited → Pelp UK Limited → Nbim Nerva UK Limited → Nbim Burlington Holdings Limited

Directors’ other companies

Companies at the same address

Data