Prologis Investments Limited
02568171
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 30/06/2008
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
secretary · Since 13/07/2009
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
director · Since 07/08/2013
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 675 other boards
Former
director · Resigned 06/05/1994
secretary · Resigned 06/05/1994
director · Resigned 06/05/1994
director · Resigned 04/12/1996
director · Resigned 13/03/1998
director · Resigned 31/03/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 03/03/2001
director · Resigned 03/03/2001
director · Resigned 09/05/2001
secretary · Resigned 24/06/2002
director · Resigned 20/11/2002
director · Resigned 24/02/2003
director · Resigned 21/12/2004
director · Resigned 30/05/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 10/07/2009
director · Resigned 30/09/2013
director · Resigned 10/04/2019
director · Resigned 12/03/2021
Persons with Significant Control
Prologis Holdings Limited
1, Monkspath Hall Road, Solihull, B90 4FY
Reg: 03065584 · Companies House · Private Limited Company
Notified 20/04/2016
Former PSCs
Prologis Inc
Ceased 20/04/2016
Charges9 outstanding
PLD UK FINANCE BV
PROLOGIS TRUST
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL