Prologis Investments Limited
Company Profile
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SmallPrologis Investments Limited
02568171•Private Limited With Share Capital
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated
12/12/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prologis Investments Limited (02568171) is a private limited with share capital incorporated on 12/12/1990 (35 years old) and registered in solihull, B908AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/12/1990
B908AH
Financial Overview
Total Assets
£3.73M
Liabilities
£6.9K
Net Assets
£3.73M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
14
Registered
9
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Made Up Date
Category:Accounts
Date:04-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-04-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Made Up Date
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Made Up Date
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Made Up Date
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:21-11-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:30-12-2004
Accounts With Made Up Date
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Address
Date:15-09-2003
Legacy
Category:Address
Date:15-09-2003
Legacy
Category:Address
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Address
Date:12-08-2002
Miscellaneous
Category:Miscellaneous
Date:09-08-2002
Accounts With Made Up Date
Category:Accounts
Date:06-08-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Made Up Date
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Mortgage
Date:12-02-2001
Legacy
Category:Mortgage
Date:12-02-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Prologis House, 1 Monkspathhall Road, Solihull, West Midlands, B904FY
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8Ah, B908AHRegistered
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