Ltd Facts The UK company register, as filed

Register entry · No. 03538429

PROLOGIS (PHL NO.3) LIMITED

Active Private Limited Company Incorporated 1 Apr 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. PROLOGIS (PHL NO.3) LIMITED current
    2. PHL (NO.3) LIMITED earlier
    3. PARKRIDGE HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas David Mayhew Smith Lawyer Director 7 Aug 2013 — October 1968 British · England
Paul David Weston Chartered Surveyor Director 1 Nov 2018 — November 1968 British · England
Nicholas David Mayhew Smith Secretary 13 Jul 2009 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prologis Industrial Holdings Limited company · 06064492 · England Ownership of shares 75 to 100 percent 20 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROLOGIS (PHL NO.3) LIMITED still trading?

The register shows PROLOGIS (PHL NO.3) LIMITED as active.

What does PROLOGIS (PHL NO.3) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PROLOGIS (PHL NO.3) LIMITED set up?

It was incorporated on 1 April 1998.

When are PROLOGIS (PHL NO.3) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROLOGIS (PHL NO.3) LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs PROLOGIS (PHL NO.3) LIMITED?

PROLOGIS (PHL NO.3) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03690681 BEACHFIELD UK LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate
  2. 03690785 BENJAMIN CHARLES INVESTMENT CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate
  3. SC192327 CHARTSTORE LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. SC192338 IMAGE HQ LIMITED Active Private Limited Company Inc. 31 Dec 1998 59200 · Sound recording and music publishing activities
  5. 03690931 LAWTON LORNE LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House