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Eelvf V Uk A5 Limited
14179636
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 17/06/2022
Previously known as
Prologis Uk 44 Limited · until 16/03/2026
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Steven Paul Richards
director · Since 27/02/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 38 other boards
Former
Nicholas David Mayhew Smith
director · Resigned 27/02/2026
Paul David Weston
director · Resigned 27/02/2026
Persons with Significant Control
Eqt Eelvf V Uk Holdco A Limited
75–100% shares
75–100% votes
Appoint directors
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Reg: 16987824 · Companies House · Private Limited Company, Registered In England And Wales
Notified 27/02/2026
Former PSCs
Pelp Uk Holdco Limited
Ceased 27/02/2026
Charges1 outstanding
A registered charge
outstanding
Mount Street Mortgage Servicing Limited
Property known as rugby DC2, central park, rugby under title number WK400063.
Created 29/05/2026Registered 02/06/2026
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → The Scalpel, 18th Floor
2026-07-27LYNTON HOUSE
post town → London
2026-07-27LONDON
postcode → EC3M 7AF
2026-07-27WC1H 9BQ
officer appointed → COLLIN, Paul Albert
2026-07-27officer appointed → GOLUNSKI, James Peter Stuart
2026-07-27officer appointed → RICHARDS, Steven Paul
2026-07-27