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Pelp Uk Limited

14174474

active
ltd
england wales
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, Blythe Valley Park, Solihull, B90 8AH
Incorporated 15/06/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul David Weston

director · Since 15/06/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Nicholas David Mayhew Smith

director · Since 15/06/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 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

Paul David Weston

director · Since 15/06/2022

British · United Kingdom · Age 57

Nicholas David Mayhew Smith

director · Since 15/06/2022

British · United Kingdom · Age 57

Michael Chidiac

director · Since 01/08/2022

Luxembourger · Luxembourg · Age 60

Edward Lerum

director · Since 01/08/2022

American · United States · Age 43

Matthew Hywel Edmonds

director · Since 31/10/2023

British · England · Age 38

Pedro Carqueija

director · Since 15/01/2026

British · England · Age 40

Former

Simon Nicholas John Nelson

director · Resigned 31/10/2023

Robert Peel

director · Resigned 31/12/2024

Louise Sjosten Northey

director · Resigned 18/12/2025

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

Change History

officer appointedCARQUEIJA, Pedro
2026-08-09
officer appointedCHIDIAC, Michael
2026-08-09
officer appointedEDMONDS, Matthew Hywel
2026-08-09
officer appointedLERUM, Edward
2026-08-09
officer appointedSMITH, Nicholas David Mayhew
2026-08-09
officer appointedWESTON, Paul David
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Prologis House Blythe Gate
2026-08-09

PROLOGIS HOUSE BLYTHE GATE

post townSolihull
2026-08-09

SOLIHULL