Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Holdings (Ped) Limited
- Incorporated
- 9 June 2004 (22 years)
- Previously known as
- Parkridge Holdings (Ped) Limited (until 3 August 2007)Ingleby (1611) Limited (until 4 August 2004)
- 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
- 14 June 2027
- Last conf. stmt
- 31 May 2026
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 (11 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
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
29 July 2004
29 July 2004
29 July 2004
29 July 2004
29 July 2004
9 June 2004
9 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03538429
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Prologis (PHL No.3) Limited 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 This company Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 25 August 2024 | Full accounts | 31 December 2023 |
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