PELF UK LIMITED
Overview
| Company Name | PELF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14320005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELF UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PELF UK LIMITED located?
| Registered Office Address | Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELF UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PELF UK LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for PELF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on May 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2022 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 3 pages | SH01 | ||||||||||
Notification of Prologis Inc as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of PELF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEERKERK, Gerrit Jan | Director | Avenue De La Liberte L-1930 Luxembourg 34 - 38 Luxembourg | Luxembourg | Dutch | 301978830001 | |||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 127095010001 | |||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 139192210001 |
Who are the persons with significant control of PELF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prologis Inc | Nov 07, 2022 | St Paul Street Suite 820 MD 21202 Baltimore 7 Maryland United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prologis Uk Limited | Aug 26, 2022 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PELF UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2022 | Nov 22, 2022 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0