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All Information about:
Name

Pelp UK Holdco Limited
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID no VAT ID available
Company No. 14174514 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pelp Uk Limited Status: Active Notified: 20/06/2022 Companies House Number: 14174474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prologis Uk Limited Status: Ceased Notified: 15/06/2022 Ceased: 20/06/2022 Companies House Number: 02872273 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: 15/06/2022 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: 15/06/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Prologis UK 1 Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 13 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 15 Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 22 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 25 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 26 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 27 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 36 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 39 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 43 Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •