Pelp Uk Limited

14174474

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROLOGIS HOUSE BLYTHE GATE, SOLIHULL, B90 8AH

Incorporated 15/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

director · Since 15/06/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 15/06/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Michael Chidiac

director · Since 01/08/2022

COMPANY DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 60

Also on 2 other boards

Mr Edward Lerum

director · Since 01/08/2022

HEAD OF GLOBAL LOGISTICS

AMERICAN · UNITED STATES · Age 43

Mr Matthew Hywel Edmonds

director · Since 31/10/2023

FUND MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Pedro Carqueija

director · Since 15/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Nbim Nerva Uk Limited

25–50% shares

25–50% votes

Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 14243688 · Companies House · Private Limited Company

Notified 01/08/2022

Prologis Inc

Significant control

7, St Paul Street, Baltimore, MD 21202

Reg: D04842092 · Maryland · Incorporated In Mayland, Usa

Notified 01/08/2022

Former PSCs

Prologis Uk Limited

Ceased 20/07/2022

Prologis Uk Holding Viii B.V.

Ceased 01/08/2022