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Name	Pelf UK Holdco Limited
Address	Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID	no VAT ID available
Company No.	14320102 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pelf Uk Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Weston, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Pelf Holdco 2 Limited Status: Active Notified: 11/10/2022 Companies House Number: 14410008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pelf Holdco 3 Limited Status: Active Notified: 11/10/2022 Companies House Number: 14410007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 105 Limited Status: Active Notified: 30/08/2022 Companies House Number: 14322471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 116 Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Prologis UK 51 Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 60 Limited Status: Active Notified: 26/08/2022 Companies House Number: 14321029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 72 Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 89 Limited Status: Active Notified: 26/08/2022 Companies House Number: 14321033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 91 Limited Status: Active Notified: 26/08/2022 Companies House Number: 14321072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 95 Limited Status: Active Notified: 26/08/2022 Companies House Number: 14321123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pelf UK Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)