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Plive Holdco 2 Limited

12955526

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 BROADWICK STREET, LONDON, W1F 9QZ
Incorporated 15/10/2020

Previously known as

Ic Paneuropean Logistics Ltd · until 23/06/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 15/10/2020

Also on 268 other boards

Mr Nicholas David Mayhew Smith

director · Since 02/06/2026

BRITISH · UNITED KINGDOM · Age 57

Paul David Weston

director · Since 02/06/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Mr Richard Martin Saul

director · Resigned 02/06/2026

Mr Ajaypal Singh Phull

director · Resigned 02/06/2026

Persons with Significant Control

Ivanhoe Cambridge Holdings Uk Limited

75–100% shares
75–100% votes

70 Broadwick Street, Soho, London, W1F 9QZ

Reg: 12255891 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/10/2020