Back to search

Eelvf V Uk A4 Limited

14179640

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 17/06/2022

Previously known as

Prologis Uk 43 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 estate

Officers

Paul Albert Collin

director · Since 27/02/2026

LUXEMBOURGER · LUXEMBOURG · Age 42

James Peter Stuart Golunski

director · Since 27/02/2026

BRITISH · ENGLAND · Age 41

Mr Steven Paul Richards

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 38 other boards

Paul Albert Collin

director · Since 27/02/2026

Luxembourger · Luxembourg · Age 42

James Peter Stuart Golunski

director · Since 27/02/2026

British · England · Age 41

Steven Paul Richards

director · Since 27/02/2026

British · United Kingdom · Age 47

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

Charges2 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Property known as rugby DC1, central park, rugby registered at the land registry under title number WK414263. For further details please see the charging instrument.

Created 25/08/2026Registered 27/08/2026
A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Property known as rugby DC1, central park, rugby under title number WK414263.

Created 29/05/2026Registered 02/06/2026

Change History

officer appointed → COLLIN, Paul Albert
2026-07-27
officer appointed → GOLUNSKI, James Peter Stuart
2026-07-27
officer appointed → RICHARDS, Steven Paul
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → The Scalpel, 18th Floor
2026-07-27

LYNTON HOUSE

post town → London
2026-07-27

LONDON

postcode → EC3M 7AF
2026-07-27

WC1H 9BQ