# Pelp UK Limited

## Details

- **Company number:** [14174474](https://find-and-update.company-information.service.gov.uk/company/14174474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2022
- **Registered office:** PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | director | 15 Jun 2022 |  |
| WESTON, Paul David | director | 15 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2022 | 20 Jul 2022 |
| Prologis Uk Holding Viii B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2022 | 1 Aug 2022 |
| Prologis Inc | significant-influence-or-control | 1 Aug 2022 |  |
| Nbim Nerva Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2022 |  |




## Owned by

Pelp UK Limited → [Nbim Nerva UK Limited](/company/14243688) → [Nbim Burlington Holdings Limited](/company/09881802)



## Controls

- [Pelp UK Holdco Limited](/company/14174514) (14174514)



## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



## Companies at the same address

- [IC Lastmile UK Holdings Limited](/company/14881739) (14881739)
- [Pelf Holdco 2 Limited](/company/14410008) (14410008)
- [Pelf Holdco 3 Limited](/company/14410007) (14410007)
- [Pelf UK Holdco Limited](/company/14320102) (14320102)
- [Pelf UK Limited](/company/14320005) (14320005)
- [Pelf UK LP](/company/LP022915) (LP022915)
- [Pelp UK Holdco Limited](/company/14174514) (14174514)
- [Plive Germany Limited](/company/15430779) (15430779)
- [Plive Holdco 1 Limited](/company/13088890) (13088890)
- [Plive Holdco 2 Limited](/company/12955526) (12955526)