Prologis Group Holdings Limited
03365906
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 30/06/2008
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 57
Also on 288 other boards
director · Since 02/03/2009
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 30 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
corporate nominee director · Resigned 17/06/1997
corporate nominee secretary · Resigned 17/06/1997
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 14/08/1998
director · Resigned 03/01/2001
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 28/02/2020
director · Resigned 12/03/2021
Persons with Significant Control
Prologis Inc
7, St Paul Street, Baltimore, MD 21202
Reg: D04842092 · Maryland · Incorporated In Maryland, Usa
Notified 20/04/2016
Change History
Active
Private Limited Company
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL