PLIVE HOLDCO 1 LIMITED

Overview

Company Name	PLIVE HOLDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13088890
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLIVE HOLDCO 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PLIVE HOLDCO 1 LIMITED located?

Registered Office Address	Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLIVE HOLDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
IC PANEUROPEAN LASTMILE LIMITED	Apr 30, 2021	Apr 30, 2021
NATURALCOURT LIMITED	Dec 17, 2020	Dec 17, 2020

What are the latest accounts for PLIVE HOLDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLIVE HOLDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for PLIVE HOLDCO 1 LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Certificate of change of name

Company name changed ic paneuropean lastmile LIMITED\certificate issued on 23/06/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 23, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2026	RES15

Jun 23, 2026

Appointment of Christina Beatrice Forrest as a director on Jun 02, 2026

2 pages

AP01

Jun 22, 2026

Registered office address changed from 70 Broadwick Street Soho London W1F 9QZ United Kingdom to Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH on Jun 22, 2026

1 pages

AD01

Jun 22, 2026

Termination of appointment of Ajaypal Singh Phull as a director on Jun 02, 2026

1 pages

TM01

Jun 22, 2026

Termination of appointment of Richard Martin Saul as a director on Jun 02, 2026

1 pages

TM01

Jun 22, 2026

Appointment of Mr Nicholas David Mayhew Smith as a director on Jun 02, 2026

2 pages

AP01

Jun 22, 2026

Appointment of Paul David Weston as a director on Jun 02, 2026

2 pages

AP01

Jun 17, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re - approval and implementation of reorganisation and joint venture steps/change of name 29/05/2026	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 17, 2026

Statement of capital on Jun 17, 2026

Capital: GBP 30,633,324

3 pages

SH19

Jun 17, 2026

legacy

2 pages

SH20

Jun 17, 2026

legacy

2 pages

CAP-SS

Jun 17, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 29/05/2026	RES13

Jun 17, 2026

Memorandum and Articles of Association

43 pages

Jun 10, 2026

Change of share class name or designation

2 pages

SH08

Jun 03, 2026

Statement of capital following an allotment of shares on Jun 02, 2026

Capital: GBP 43,761,916

3 pages

SH01

Jun 01, 2026

Statement of capital following an allotment of shares on May 29, 2026

Capital: GBP 30,633,324

3 pages

SH01

Mar 30, 2026

Statement of capital following an allotment of shares on Mar 30, 2026

Capital: GBP 11,578,101

3 pages

SH01

Jan 30, 2026

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 8,030,601

3 pages

SH01

Nov 10, 2025

Confirmation statement made on Oct 29, 2025 with no updates

3 pages

CS01

Oct 13, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

13 pages

Oct 13, 2025

legacy

55 pages

PARENT_ACC

Sep 19, 2025

legacy

3 pages

GUARANTEE2

Sep 19, 2025

legacy

1 pages

AGREEMENT2

Jan 06, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Jan 06, 2025

legacy

55 pages

PARENT_ACC

View All Filings

Who are the officers of PLIVE HOLDCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Apr 30, 2021

Secretary

110 Cannon Street

EC4N 6EU London

10th Floor

England

Identification Type	UK Limited Company
Registration Number	11552614

257041080001

FORREST, Christina Beatrice

Jun 02, 2026

Director

Broadwick Street

W1F 9QZ London

United Kingdom

British

1980-3

349738820001

SMITH, Nicholas David Mayhew

Jun 02, 2026

Director

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Prologis House

United Kingdom

British

1968-10

127095010001

WESTON, Paul David

Jun 02, 2026

Director

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Prologis House

United Kingdom

British

1968-11

139192210001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Dec 17, 2020

Apr 30, 2021

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

LEVY, Adrian Joseph Morris

Dec 17, 2020

Apr 30, 2021

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1970-3

147682410008

PHULL, Ajaypal Singh

Apr 30, 2021

Jun 02, 2026

Director

Soho

W1F 9QZ London

70 Broadwick Street

United Kingdom

England

British

1988-8

263710690001

PUDGE, David John

Dec 17, 2020

Apr 30, 2021

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1965-8

162620820001

SAUL, Richard Martin

Apr 30, 2021

Jun 02, 2026

Director

Soho

W1F 9QZ London

70 Broadwick Street

United Kingdom

England

British

1974-8

208054840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLIVE HOLDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ivanhoe Cambridge Holdings Uk Limited

Apr 30, 2021

Soho

W1F 9QZ London

70 Broadwick Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	12255891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clifford Chance Nominees No.2 Limited

Dec 17, 2020

Upper Bank Street

E14 5JJ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11032322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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