Company
Prologis Holdings (CED II) Limited
Prologis Holdings (CED II) Limited is an active UK company (number 05819532), incorporated 2006. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Prologis Holdings (CED II) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Andrew Donald Griffiths 2007-2019 View profile
- Alan James Curtis 2007-2008 View profile
- Kenneth Robert Hall 2007-2008 View profile
- Andrew Briley 2007-2008 View profile
- John Charles Cutts 2006-2007 View profile
- Ingleby Holdings Limited 2006-2006 View profile
- Mark William Stephenson 2007-2009 View profile
- Corin Robert Winfield 2006-2007 View profile
- Ingleby Nominees Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/05/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prologis (PHL NO.3) Limited
75-100% shares · notified 2016-04-20
Group
- Prologis Holdings (CED II) Limited
is controlled by Prologis (PHL NO.3) Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register - Prologis (PHL NO.3) Limited
is controlled by Prologis Industrial Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
Ultimately controlled by Prologis Industrial Holdings Limited.
10 other companies in this group
- Prologis Holdings (PED) Limited
- Prologis Germany Limited (no longer on the register)
- Prologis (Western Europe) Limited
- Prologis CED II (GP) Limited
- Prologis CED II (Nominee) Limited
- Prologis E.D. (Nominee) Limited
- Prologis (PHL NO.3) Limited
- Prologis (Bilston) Limited (no longer on the register)
- Prologis E.D. Fund Limited
- Prologis Industrial Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £20,000
- Cash
- £20,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05819532
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data