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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
Accountsgroup
last accounts made up to 31 December 2022
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag 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-flag GB Prologis Inc Status: Active Notified: 01/08/2022 Companies House Number: D04842092 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag 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-flag 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