EV

EELVF V UK A5 LIMITED

Active

Company number 14179636

London, England · Incorporated 17 June 2022

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 August 2022

Company history

Previous company names

PROLOGIS UK 44 LIMITED · 17 June 2022 – 16 March 2026

Company overview

**EELVF V UK A5 LIMITED** is an active private limited company incorporated on 17 June 2022 and registered in England and Wales. Its registered office is at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Eqt Eelvf V Uk Holdco A Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. As at 31 December 2024 the company filed audit-exemption subsidiary accounts, with the next accounts due by 30 September 2026.

The current board comprises three directors, all appointed on 27 February 2026: Steven Paul Richards (British), Paul Albert Collin (Luxembourger) and James Peter Stuart Golunski (British). Two directors were removed on 16 March 2026. The most recent confirmation statement was made up to 22 August 2025.

The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eqt Eelvf V Uk Holdco A Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2026

Funding

1 funding round
3 August 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Certificate Change Of Name Company
Change Of Name
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Accounts
27 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Legacy
Other
15 March 2023 View
Legacy
Other
21 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Capital Allotment Shares
Capital
20 August 2022 View
Incorporation Company
Incorporation
17 June 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.