Prologis E.D. (Nominee) Limited
- Incorporated
- 18 August 2004
- Previously known as
- Parkridge E.D. (Nominee) Limited (until 3 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Officers
This list may be incomplete. See all officers on Companies House
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 (13 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
10 February 2007
10 February 2007
8 September 2004
8 September 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05209508
Former controllers (1)
20 April 2016
Ceased Prologis Inc — Has significant influence or control
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 E.D. (Nominee) Limited This company DissolvedOwns 75–100% 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
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 21 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2026 | Application to strike the company off the register |
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