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Prologis Ced Ii (Gp) Limited

05823049

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 19/05/2006

Previously known as

Parkridge Ced Ii (Gp) Limited · until 09/08/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Pailex Nominees Limited

corporate director · Resigned 19/05/2006

Pailex Secretaries Limited

corporate secretary · Resigned 19/05/2006

Richard Peter Jones

director · Resigned 10/02/2007

Julius Gottlieb

director · Resigned 10/02/2007

Corin Robert Winfield

secretary · Resigned 10/02/2007

John Charles Cutts

director · Resigned 10/02/2007

Corin Robert Winfield

director · Resigned 10/02/2007

Alan James Curtis

director · Resigned 30/05/2008

Kenneth Robert Hall

director · Resigned 30/06/2008

Andrew Briley

director · Resigned 30/06/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Inc

25–50% shares

7, St Paul Street, Baltimore, MD 21202

Reg: D04842092 · Maryland · Incorporated In Maryland, Usa

Notified 20/04/2016

Prologis (Phl No 3) Limited

25–50% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 03538429 · Companies House · Private Limited Company

Notified 20/04/2016

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Prologis House, Blythe Gate
2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull
2026-06-09

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew
2026-06-09
officer appointed → SMITH, Nicholas David Mayhew
2026-06-09
officer appointed → WESTON, Paul David
2026-06-09

CompanyRankvs 167202+ SIC 68209 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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167202Prologis Ced Ii (Gp) Limited
41
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House