General information

Name:

Pelf Uk Ltd

Office Address:

Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 14320005

Incorporation date: 2022-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pelf Uk Limited 's been in the UK for at least 2 years. Started with registration number 14320005 in the year 2022, the company is based at Prologis House Blythe Gate, Solihull B90 8AH. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate.

Given this specific firm's constant expansion, it became vital to choose new executives: Gerrit M., Nicholas S. and Paul W. who have been assisting each other since 2022 to exercise independent judgement of the following limited company.

The companies with significant control over this firm are: Prologis Inc has substantial control or influence over the company. This business can be reached in Baltimore at St Paul Street, Suite 820, MD 21202, Maryland and was registered as a PSC under the reg no D04842092.

Company staff

Gerrit M.

Role: Director

Appointed: 07 November 2022

Latest update: 11 February 2024

Nicholas S.

Role: Director

Appointed: 26 August 2022

Latest update: 11 February 2024

Paul W.

Role: Director

Appointed: 26 August 2022

Latest update: 11 February 2024

People with significant control

Prologis Inc
Address: 7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, United States
Legal authority The Laws Of Maryland
Legal form Incorporated In Mayland, Usa
Country registered United States
Place registered Maryland
Registration number D04842092
Notified on 7 November 2022
Nature of control:
substantial control or influence
Prologis Uk Limited
Address: Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02872273
Notified on 26 August 2022
Ceased on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 May 2024
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Capital declared on Thu, 14th Mar 2024: 502000.00 GBP (SH01)
filed on: 15th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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