PC

PROLOGIS CED II (GP) LIMITED

Active

Company number 05823049

Solihull, England · Incorporated 19 May 2006

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKRIDGE CED II (GP) LIMITED · 19 May 2006 – 9 August 2007

Company overview

**PROLOGIS CED II (GP) LIMITED** is an active private limited company incorporated on 19 May 2006. It is registered in England and Wales and operates from Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently dormant. The most recent accounts, made up to 31 December 2024 and filed on 25 September 2025, are of the dormant type. The confirmation statement dated 19 May 2025 was filed on 28 May 2025 with no updates.

The board consists of two British directors: Nicholas David Mayhew Smith (appointed 7 August 2013) and Paul David Weston (appointed 1 November 2018). Nicholas David Mayhew Smith also acts as company secretary.

The company is jointly controlled by two persons with significant control, each holding 25–50% of the shares: Prologis (PHL No 3) Limited and Prologis Inc, both notified in April 2016. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prologis Inc
Ownership Of Shares 25 To 50 Percent
20 April 2016
PS
Prologis (Phl No 3) Limited
Ownership Of Shares 25 To 50 Percent
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Person Secretary Company With Change Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts Amended With Made Up Date
Accounts
13 April 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Accounts
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 February 2008 View
Legacy
Address
2 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Address
2 October 2007 View
Certificate Change Of Name Company
Change Of Name
9 August 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Address
31 May 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Address
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Capital
21 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Memorandum Articles
Incorporation
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Incorporation Company
Incorporation
19 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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