# Prologis Rfi Dirft Management Company Limited

## Details

- **Company number:** [06532015](https://find-and-update.company-information.service.gov.uk/company/06532015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2008
- **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:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Prologis Rfi Dirft Management Company Limited → [Prologis UK 18 Limited](/company/14175210) → [Pelp UK Holdco Limited](/company/14174514) → [Pelp UK Limited](/company/14174474) → [Nbim Nerva UK Limited](/company/14243688) → [Nbim Burlington Holdings Limited](/company/09881802)




## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK Holdco 1 Limited](/company/14212401)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 45 Limited](/company/14179823)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 15 Limited](/company/14179800)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 20 Limited](/company/14179533)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 46 Limited](/company/14179801)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [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) - director at [Prologis E.d. (Nominee) Limited](/company/05209419)



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