Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis (PHL No.3) Limited
- Incorporated
- 1 April 1998 (28 years)
- Previously known as
- PHL (No.3) Limited (until 3 August 2007)Parkridge Holdings Limited (until 6 February 2007)Pinco 1060 Limited (until 25 August 1998)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- 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
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (22 former)
10 April 2019
1 November 2018
30 September 2013
7 August 2013
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
30 June 2008
30 June 2008
30 May 2008
8 June 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
1 October 2006
27 July 2006
18 July 2006
29 November 2005
5 August 2003
13 February 2001
1 April 1999
1 April 1999
24 August 1998
24 August 1998
24 August 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
13 August 1998
13 August 1998
13 August 1998
1 April 1998
1 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06064492
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Prologis (PHL No.3) Limited This company Owns 75–100% of shares
Prologis (Western Europe) Limited Owns 75–100% of shares
Prologis Ced II (GP) Limited Owns 25–50% of shares
Prologis E.D. Fund Limited Owns 25–50% of shares
Prologis Holdings (Ced II) Limited Owns 75–100% of shares
Prologis Holdings (Ped) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 December 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 25 August 2024 | Full accounts | 31 December 2023 |
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