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Nom	Pelp UK Holdco 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	14174514 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pelp Uk Limited Status: Active Notified: 20/06/2022 Companies House Number: 14174474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prologis Uk Limited Status: Ceased Notified: 15/06/2022 Ceased: 20/06/2022 Companies House Number: 02872273 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: 15/06/2022 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: 15/06/2022 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Prologis UK 1 Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 13 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 15 Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 22 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 25 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 26 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 27 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 36 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 39 Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prologis UK 43 Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pelp UK Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)