Plive Holdco 1 Limited
- Company number
- 13088890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ivanhoe Cambridge Holdings UK Limited (14 companies)
Registered office
Previous names
- IC Paneuropean Lastmile Limited (until 23 Jun 2026)
- Naturalcourt Limited (until 30 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | Director | 2 Jun 2026 | |
| WESTON, Paul David | Director | 2 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 30 Apr 2021 |
| Ivanhoe Cambridge Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Plive Holdco 1 Limited → Ivanhoe Cambridge Holdings UK Limited
Controls
- IC Lastmile UK Holdings Limited (14881739)
- Plive UK 1 Limited (14864424)
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
- IC Lastmile UK Holdings Limited (14881739)
- Pelf Holdco 2 Limited (14410008)
- Pelf Holdco 3 Limited (14410007)
- Pelf UK Holdco Limited (14320102)
- Pelf UK Limited (14320005)
- Pelf UK LP (LP022915)
- Pelp UK Holdco Limited (14174514)
- Pelp UK Limited (14174474)
- Plive Germany Limited (15430779)
- Plive Holdco 2 Limited (12955526)