Plive Germany Limited

15430779

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 BROADWICK STREET, LONDON, W1F 9QZ

Incorporated 22/01/2024

Previously known as

Ic Logistics Velten Ltd · until 23/06/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 22/01/2024

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

Ic Paneuropean Logistics Ltd

75–100% shares

75–100% votes

Appoint directors

70, Broadwick Street, London, W1F 9QZ

Reg: 12955526 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/10/2024

Plive Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Prologis House, Blythe Gate, Solihull, B90 8AH

Reg: 12955526 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/10/2024

Former PSCs

Ic Lastmile Uk Holdings Limited

Ceased 21/10/2024