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Nom

Pelp UK Holdco Limited
Adresse
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14174514 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •