# Pelf UK Holdco Limited

## Details

- **Company number:** [14320102](https://find-and-update.company-information.service.gov.uk/company/14320102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 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 | 26 Aug 2022 |  |
| WESTON, Paul David | director | 26 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pelf Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2022 |  |




## Owned by

Pelf UK Holdco Limited → [Pelf UK Limited](/company/14320005)



## Controls

- [Horton Road Limited](/company/03795377) (03795377)
- [Pelf Holdco 2 Limited](/company/14410008) (14410008)
- [Pelf Holdco 3 Limited](/company/14410007) (14410007)
- [Prologis (Cubic Building) Holdings Limited](/company/10480452) (10480452)
- [Prologis UK (A) Bv](/company/OE029570) (OE029570)
- [Prologis UK 100 Limited](/company/14322436) (14322436)
- [Prologis UK 101 Limited](/company/14322448) (14322448)
- [Prologis UK 102 Limited](/company/14322461) (14322461)
- [Prologis UK 103 Limited](/company/14322466) (14322466)
- [Prologis UK 104 Limited](/company/14322428) (14322428)



## 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 Limited](/company/14320005) (14320005)
- [Pelf UK LP](/company/LP022915) (LP022915)
- [Pelp UK Holdco Limited](/company/14174514) (14174514)
- [Pelp UK Limited](/company/14174474) (14174474)
- [Plive Germany Limited](/company/15430779) (15430779)
- [Plive Holdco 1 Limited](/company/13088890) (13088890)
- [Plive Holdco 2 Limited](/company/12955526) (12955526)