All Information about:

Name	Pelp UK Limited
Address	Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID	no VAT ID available
Company No.	14174474 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
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 (4)

Source: Companies House

GB Nbim Nerva Uk Limited Status: Active Notified: 01/08/2022 Companies House Number: 14243688 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Prologis Inc Status: Active Notified: 01/08/2022 Companies House Number: D04842092 Nature of Control

Significant influence or control

GB Prologis Uk Holding Viii B.V. Status: Ceased Notified: 20/07/2022 Ceased: 01/08/2022 Companies House Number: 86833871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prologis Uk Limited Status: Ceased Notified: 15/06/2022 Ceased: 20/07/2022 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 (7)

Source: Companies House

Chidiac, Michael London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Edmonds, Matthew Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Lerum, Edward London, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1983 Occupation: Head Of Global Logistics Role: Director Country of Residence: United States Nationality: American

Peel, Robert London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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

Nelson, Simon Nicholas John Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 31/10/2023 Date of Birth: 03/1965 Occupation: Property Fund Manager Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (1)

GB Pelp UK Holdco Limited Status: Active Notified: 20/06/2022 Companies House Number: 14174514 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:

Pelp UK Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)