Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Rfi Dirft Management Company Limited
- Incorporated
- 12 March 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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)
Secretary · Appointed 13 July 2009
British
Director · Appointed 2 March 2009
British
Born October 1969 (57)
Officer history (9 former)
10 April 2019
1 November 2018
28 February 2014
30 September 2013
7 August 2013
7 August 2013
13 July 2009
10 July 2009
2 March 2009
31 December 2008
31 December 2008
31 December 2008
25 November 2008
25 November 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14321029
Private Limited Company
Reg. no. 14175210
Former controllers (2)
16 November 2022
Ceased Prologis Inc — Has significant influence or control
2 August 2022
Ceased Norges Bank — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £47
- Cash
- £51,185
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £101,995 | £118,580 | £62,694 | £79,831 | £118,093 | £135,888 |
| Cash | £51,185 | £10,652 | £40,144 | £46,152 | £80,090 | £114,193 |
| Creditors (< 1 year) | £101,948 | £118,533 | £62,647 | £79,784 | £118,046 | £135,841 |
| Net Current Assets | £47 | £47 | £47 | £47 | £47 | £47 |
| Net Assets | £47 | £47 | £47 | £47 | £47 | £47 |
| Shareholder Funds | £47 | £47 | £47 | £47 | £47 | £47 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 January 2024 | Confirmation statement with no updates | 11 January 2024 |
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