Introduction
Watch Company
P
PELF UK LIMITED
PELF UK LIMITED is an active company incorporated on 26 August 2022 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PELF UK LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14320005
LTD Company
Age
3 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2026 (Just now)
Submitted on 30 June 2025 (11 months ago)
Next Due
Due by 2 June 2027
For period ending 19 May 2027
Address
Prologis House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
8
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MEERKERK, Gerrit Jan
ActiveAvenue De La Liberte, LuxembourgL-1930
Born June 1971
Director
Appointed 07 Nov 2022
MEERKERK, Gerrit Jan
Avenue De La Liberte, LuxembourgL-1930
Born June 1971
Director
07 Nov 2022
Active
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 26 Aug 2022
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
26 Aug 2022
Active
WESTON, Paul David
ActiveBlythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 26 Aug 2022
WESTON, Paul David
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
26 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prologis Inc
ActiveSt Paul Street, BaltimoreMD 21202
Nature of Control
Significant influence or control
Notified 07 Nov 2022
Prologis Uk Limited
CeasedBlythe Gate, Blythe Valley Park, SolihullB90 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Ceased 07 Nov 2022
Prologis Uk Limited
Blythe Gate, Blythe Valley Park, SolihullB90 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Ceased 07 Nov 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Accounts With Accounts Type Group
20 May 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
20 May 2026
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 June 2023
22 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2022
8 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
2 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2022