Website & contact details
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Prologis Investments Limited
- Incorporated
- 12 December 1990 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 14
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Secretary · Appointed 13 July 2009
British
Director · Appointed 30 June 2008
British
Born November 1968
Officer history (23 former)
12 March 2021
10 April 2019
30 September 2013
7 August 2013
13 July 2009
10 July 2009
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 May 2008
1 November 2005
5 January 2005
21 December 2004
24 February 2003
24 February 2003
20 November 2002
20 November 2002
24 June 2002
24 June 2002
9 May 2001
3 March 2001
3 March 2001
3 January 2001
3 January 2001
15 March 1999
15 March 1999
14 August 1998
14 August 1998
14 August 1998
31 March 1998
13 March 1998
4 December 1996
15 April 1996
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
Resigned Cutts, Jane Elizabeth as Secretary
6 May 1994
6 May 1994
Resigned Cutts, Jane Elizabeth as Director
6 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03065584
Former controllers (1)
20 April 2016
Ceased Prologis Inc — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited Owns 75–100% of shares
Astral Developments Limited Owns 75–100% of shares
Prologis Estates Limited Owns 75–100% of shares
Prologis Investments Limited This company Owns 75–100% of shares
Prologis (Coventry) Limited Owns 75–100% of shares
Prologis UK Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited Owns 75–100% of shares
Prologis (Damson Parkway) Limited Owns 75–100% of shares
Prologis (Dirft Rail) Limited Owns 75–100% of shares
Prologis (Hayes) Limited Owns 75–100% of shares
Prologis (Kettering B1) Limited Owns 75–100% of shares
Prologis (Kettering B3) Limited Owns 75–100% of shares
Prologis (Pineham Park) Owns 75–100% of shares
Prologis Bedford Road Limited Owns 75–100% of shares
Prologis Dirft LLP Has significant influence or control
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Prologis UK Essentials Limited Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 18 June 2024 | Full accounts | 31 December 2023 |
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