Plive Holdco 1 Limited

13088890

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 17/12/2020

Previously known as

Ic Paneuropean Lastmile Limited · until 23/06/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 30/04/2021

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

Appoint directors

70 Broadwick Street, Soho, London, W1F 9QZ

Reg: 12255891 · Companies House · Private Company Limited By Shares

Notified 30/04/2021

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 30/04/2021