Plive Uk 1 Limited

14864424

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

70 BROADWICK STREET, LONDON, W1F 9QZ

Incorporated 12/05/2023

Previously known as

Ic Lastmile Uk I 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: 11/05/2026

Due 25/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 12/05/2023

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

Mr 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

Plive Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Prologis House, Blythe Gate, Solihull, B90 8AH

Reg: 17270615 · Companies House · Limited Company

Notified 12/06/2026

Plive Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Prologis House Blythe Gate, Blythe Gate Park, Solihull, B90 8AH

Reg: 13088890 · Companies House · Limited Company

Notified 12/06/2026

Former PSCs

Ic Paneuropean Lastmile Limited

Ceased 26/05/2023

Ic Lastmile Uk Holdings Limited

Ceased 12/06/2026

Charges1 outstanding

A registered charge

outstanding

Ing Bank N.V. as Security Agent

Selfridges national distribution centre, edison road, hams hall distribution park, coleshill, birmingham (B46 1DA), registered at hm land registry under title number WK509486.

Created 23/07/2026Registered 24/07/2026