PLIVE UK TOPCO LIMITED

PLIVE UK TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLIVE UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17268554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLIVE UK TOPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLIVE UK TOPCO LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLIVE UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for PLIVE UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2027
    Next Confirmation Statement DueJun 21, 2027
    OverdueNo

    What are the latest filings for PLIVE UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2027 to Dec 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 12, 2026

    • Capital: GBP 100,002
    3 pagesSH01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2026

    Statement of capital on Jun 08, 2026

    • Capital: GBP 2
    SH01
    incorporationJun 08, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PLIVE UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas David Mayhew
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House, Blythe Gate
    United Kingdom
    Director
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House, Blythe Gate
    United Kingdom
    United KingdomBritish127095010001
    WESTON, Paul David
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House, Blythe Gate
    United Kingdom
    Director
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House, Blythe Gate
    United Kingdom
    United KingdomBritish139192210001

    Who are the persons with significant control of PLIVE UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    United Kingdom
    Jun 08, 2026
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number17204310
    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.

    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