PLIVE UK 1 LIMITED
Overview
| Company Name | PLIVE UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14864424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLIVE UK 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLIVE UK 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 UK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IC LASTMILE UK I LIMITED | May 12, 2023 | May 12, 2023 |
What are the latest accounts for PLIVE UK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK 1 LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for PLIVE UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 148644240001, created on Jul 23, 2026 | 47 pages | MR01 | ||||||||||
Cessation of Ic Lastmile Uk Holdings Limited as a person with significant control on Jun 12, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Plive Holdco 1 Limited as a person with significant control on Jun 12, 2026 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed ic lastmile uk I LIMITED\certificate issued on 23/06/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Richard Martin Saul as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajaypal Singh Phull as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Paul David Weston as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Mayhew Smith as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Ic Lastmile Uk Holdings Limited as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ic Paneuropean Lastmile Limited as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of PLIVE UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | United Kingdom | British | 127095010001 | |||||||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | United Kingdom | British | 139192210001 | |||||||||
| PHULL, Ajaypal Singh | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 263710690001 | |||||||||
| SAUL, Richard Martin | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 208054840001 |
Who are the persons with significant control of PLIVE UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plive Holdco 1 Limited | Jun 12, 2026 | Blythe Gate Park B90 8AH Solihull Prologis House Blythe Gate England | No | ||||||||||
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Natures of Control
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| Ic Lastmile Uk Holdings Limited | May 26, 2023 | Broadwick Street Soho W1F 9QZ London 70 England | Yes | ||||||||||
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Natures of Control
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| Ic Paneuropean Lastmile Limited | May 12, 2023 | Broadwick Street Soho W1F 9QZ London 70 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does PLIVE UK 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2026 Delivered On Jul 24, 2026 | Outstanding | ||
Brief description Selfridges national distribution centre, edison road, hams hall distribution park, coleshill, birmingham (B46 1DA), registered at hm land registry under title number WK509486. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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