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Companies House/Solihull/Company profile

DIRFT III MANAGEMENT COMPANY LIMITED

Active
09588414·incorporated 2015-05-13

DIRFT III MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 13 May 2015 at Companies House (number 09588414; OpenRegistry canonical ID GB-09588414-dirft-iii-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 13,837 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-13
Registered Address
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

DIRFT III MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Prologis Uk Limited (England reg. 02872273). Notified 2024-02-12. Ceased 2024-02-19.
    • Has significant influence or control
  • Prologis Uk Limited (England reg. 02872273). Notified 2016-04-20. Ceased 2023-10-23.
    • Owns 25–50% of shares
  • Rugby Radio Station (General Partner) Limited (United Kingdom reg. 04944892). Notified 2020-06-04. Ceased 2023-10-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-10-23. Ceased 2024-02-12.

Previous names

DIRFT III MANAGEMENT COMPANY LIMITED has previously traded as:

  • AGHOCO 1310 LIMITED (until 2015-05-20)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Solihull: