Pelp Uk Limited is a private limited company that can be found at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Incorporated on 2022-06-15, this 1-year-old company is run by 6 directors.
Director Matthew E., appointed on 31 October 2023. Director Edward L., appointed on 01 August 2022. Director Michael C., appointed on 01 August 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-08-03 and the due date for the next filing is 2024-08-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prologis House Blythe Gate |
| Office Address2 | Blythe Valley Park |
| Town | Solihull |
| Post code | B90 8AH |
| Country of origin | United Kingdom |
| Registration Number | 14174474 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Nbim Nerva Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Prologis Inc that entered Baltimore, United States as the address. This PSC has a legal form of "an incorporated in mayland, usa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Prologis Uk Holding Viii B.v., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nbim Nerva Uk Limited
Queensberry House 3 Old Burlington Street, London, W1S 3AE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14243688 |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prologis Inc
7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, United States
| Legal authority | The Laws Of Maryland |
| Legal form | Incorporated In Mayland, Usa |
| Country registered | United States |
| Place registered | Maryland |
| Registration number | D04842092 |
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Prologis Uk Holding Viii B.V.
Gustav Mahlerplein 17 1082 Ms, Amsterdam, Netherlands
| Legal authority | Netherlands Company Act |
| Legal form | Limited By Shares |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 86833871 |
| Notified on | 20 July 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prologis Uk Limited
Prologis House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02872273 |
| Notified on | 15 June 2022 |
| Ceased on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 9th, March 2024 |
accounts | Free Download (40 pages) |
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