# Dirft Iii Management Company Limited

## Details

- **Company number:** [09588414](https://find-and-update.company-information.service.gov.uk/company/09588414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2015
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)


## Previous names

- Aghoco 1310 Limited (until 20 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | director | 20 May 2015 | 10 Apr 2019 |
| WESTON, Paul David | director | 1 Nov 2018 |  |
| SMITH, Nicholas David Mayhew | director | 20 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rugby Radio Station (General Partner) Limited | ownership-of-shares-25-to-50-percent | 4 Jun 2020 | 23 Oct 2023 |
| Prologis Uk Limited | ownership-of-shares-25-to-50-percent | 20 Apr 2016 | 23 Oct 2023 |
| Prologis Uk Limited | significant-influence-or-control | 12 Feb 2024 | 19 Feb 2024 |
| Prologis Uk 66 Limited | ownership-of-shares-50-to-75-percent | 23 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2 | £316,804 | 3 |
| 31 Dec 2023 | £2 | £2 | 3 |
| 31 May 2023 | £2 | £30,998 | 3 |
| 31 May 2021 | £1 | £427,544 | 3 |
| 31 May 2020 | £1 | £5,319 | 3 |
| 31 May 2019 | £1 | £85,457 | - |
| 31 May 2018 | £1 | £6,891 | - |
| 31 May 2017 | £1 | £1 | - |
| 31 May 2016 | £1 | - | - |



## Owned by

Dirft Iii Management Company Limited → [Prologis UK 66 Limited](/company/14321161) → [Pelf UK Holdco Limited](/company/14320102) → [Pelf UK Limited](/company/14320005)




## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [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) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



## Companies at the same address

- [Abbcott Developments Limited](/company/02307530) (02307530)
- [Abbcott Rugby Limited](/company/03094939) (03094939)
- [Astral Developments (Coventry) Limited](/company/04023290) (04023290)
- [Astral Developments Limited](/company/03777809) (03777809)
- [Astral Holdings Limited](/company/04023299) (04023299)
- [Astral Investments Limited](/company/04794114) (04794114)
- [Daventry International Rail Freight Terminal Limited](/company/02520780) (02520780)
- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)