PROLOGIS E.D. FUND LIMITED
Company details
- Registered name
- PROLOGIS E.D. FUND LIMITED
- Company number
- 05209508
- Registered office
- PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND · 1,214 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 2004
- Status
- Active
- Age
- 22 years
- Previous names
- PARKRIDGE E.D. FUND LIMITED (to 09 Aug 2007)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 47 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2019 | Director resigned | GRIFFITHS, Andrew Donald | — |
| 01/11/2018 | Director appointed | — | WESTON, Paul David |
| 20/04/2016 | Person with significant control added | — | Prologis (Phl No 3) Limited |
| 20/04/2016 | Person with significant control added | — | Prologis Inc |
| 30/09/2013 | Director resigned | LEWIS, Mark Andrew | — |
| 07/08/2013 | Director appointed | — | SMITH, Nicholas David Mayhew |
| 13/07/2009 | Secretary appointed | — | SMITH, Nicholas David Mayhew |
| 10/07/2009 | Secretary resigned | STEPHENSON, Mark William | — |
| 30/06/2008 | Director resigned | HALL, Kenneth Robert | — |
| 30/06/2008 | Director resigned | BRILEY, Andrew | — |
| 30/05/2008 | Director resigned | CURTIS, Alan James | — |
| 09/08/2007 | Registered name changed | PARKRIDGE E.D. FUND LIMITED | PROLOGIS E.D. FUND LIMITED |
| 10/02/2007 | Director resigned | WINFIELD, Corin Robert | — |
| 10/02/2007 | Director resigned | JONES, Richard Peter | — |
| 10/02/2007 | Director resigned | GOTTLIEB, Julius | — |
| 10/02/2007 | Director resigned | CUTTS, John Charles | — |
| 10/02/2007 | Secretary resigned | WINFIELD, Corin Robert | — |
| 10/02/2007 | Director appointed | — | LEWIS, Mark Andrew |
| 10/02/2007 | Director appointed | — | HALL, Kenneth Robert |
| 10/02/2007 | Director appointed | — | GRIFFITHS, Andrew Donald |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for PROLOGIS E.D. FUND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROLOGIS E.D. FUND LIMITED (05209508)
PROLOGIS E.D. FUND LIMITED is a private limited company incorporated on 18 August 2004 and registered in the United Kingdom under company number 05209508. Its registered office is at PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Prologis Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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