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Nom

Pelf Holdco 2 Limited

Adresse
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14410008 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pelf Uk Holdco Limited Status: Active Notified: 11/10/2022 Companies House Number: 14320102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Prologis UK 75 Limited Status: Ceased Notified: 20/10/2022 Ceased: 31/10/2022 Companies House Number: 14321023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prologis UK 76 Limited Status: Ceased Notified: 20/10/2022 Ceased: 31/10/2022 Companies House Number: 14321028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prologis UK 77 Limited Status: Ceased Notified: 20/10/2022 Ceased: 31/10/2022 Companies House Number: 14321092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prologis UK 78 Limited Status: Ceased Notified: 20/10/2022 Ceased: 31/10/2022 Companies House Number: 14321096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prologis UK 79 Limited Status: Ceased Notified: 20/10/2022 Ceased: 31/10/2022 Companies House Number: 14321098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors