Prologis Park Midpoint 2 Management Company Limited
- Company number
- 06882407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2009
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | Director | 21 Apr 2009 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norges Bank | Significant Influence Or Control | 11 Jul 2017 | 2 Aug 2022 |
| Prologis Uk 8 Limited | Ownership Of Shares 25 To 50 Percent | 2 Aug 2022 | |
| Prologis Uk 9 Limited | Ownership Of Shares 25 To 50 Percent | 2 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £254 | £125,193 | 3 |
| 30 Apr 2024 | £254 | £54,713 | 3 |
| 30 Apr 2023 | £254 | £87,345 | 3 |
| 30 Apr 2022 | £254 | £70,722 | 3 |
| 30 Apr 2021 | £254 | £58,622 | 3 |
| 30 Apr 2020 | £254 | £74,208 | 3 |
| 30 Apr 2019 | £254 | £95,500 | 2 |
| 30 Apr 2018 | £254 | £82,441 | 2 |
| 30 Apr 2017 | £254 | £101,252 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
Connections
Owned by
Prologis Park Midpoint 2 Management Company Limited → Prologis UK 8 Limited → Pelp UK Holdco Limited → Pelp UK Limited → Nbim Nerva UK Limited → Nbim Burlington Holdings 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 Astral Investments Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Holdings Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
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- Abbcott Rugby Limited (03094939)
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- 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)