Website & contact details
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Pelp UK Limited
- Incorporated
- 15 June 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Hywel Edmonds
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Prologis House Blythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1986 (40)
Edmonds, Matthew Hywel
Director · Appointed 31 October 2023
British
Born October 1987 (39)
Luxembourger
Born June 1966 (60)
Director · Appointed 15 June 2022
British
Born October 1968 (58)
Director · Appointed 15 June 2022
British
Born November 1968
Officer history (4 former)
6 November 2026
15 January 2026
18 December 2025
31 December 2024
31 December 2024
31 October 2023
Resigned Nelson, Simon Nicholas John as Director
31 October 2023
Appointed Edmonds, Matthew Hywel as Director
1 August 2022
1 August 2022
Appointed Nelson, Simon Nicholas John as Director
1 August 2022
1 August 2022
15 June 2022
15 June 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14243688
Prologis Inc
Corporate entity · Notified 1 August 2022
Has significant influence or control
Incorporated In Mayland, Usa
Reg. no. D04842092
Former controllers (2)
1 August 2022
Ceased Prologis UK Holding Viii B.V. — Owns 75–100% of shares
20 July 2022
Ceased Prologis UK Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Nbim Burlington (Catherine) Limited Owns 75–100% of shares
Nbim Burlington (Charlotte) Limited Owns 75–100% of shares
The Pollen Estate General Partner Limited Owns 50–75% of shares
The Pollen Estate Nominee Company No. 1 Limited Owns 75–100% of shares
The Pollen Estate Nominee Company No. 2 Limited Owns 75–100% of shares
The Pollen Estate Services Limited Owns 75–100% of shares
Nbim Burlington (James) Limited Owns 75–100% of shares
Wosc GP Limited Owns 75–100% of shares
Wosc 1 Nominee Limited Owns 75–100% of shares
Wosc 2 Nominee Limited Owns 75–100% of shares
Nbim Burlington (William) Limited Owns 75–100% of shares
LSV UK I GP, Limited Owns 25–50% of shares
LSV UK I CPC Holdco, Limited Owns 75–100% of shares
LSV UK II GP, Limited Owns 25–50% of shares
Nbim Caroline GP Limited Owns 75–100% of shares
Nbim Caroline 1 Nominee Limited Owns 75–100% of shares
Nbim Caroline 2 Nominee Limited Owns 75–100% of shares
Nbim Catherine Limited Owns 75–100% of shares
Nbim Edward GP Limited Owns 75–100% of shares
Nbim Edward 1 Nominee Limited Owns 75–100% of shares
Nbim Edward 2 Nominee Limited Owns 75–100% of shares
Nbim Eleanor GP Limited Owns 75–100% of shares
Nbim Eleanor 1 Nominee Limited Owns 75–100% of shares
Nbim Eleanor 2 Nominee Limited Owns 75–100% of shares
Nbim Elizabeth GP Limited Owns 75–100% of shares
Nbim Elizabeth 1 Nominee Limited Owns 75–100% of shares
Nbim Elizabeth 2 Nominee Limited Owns 75–100% of shares
Nbim George GP Limited Owns 75–100% of shares
Nbim George 1 Nominee Limited Owns 75–100% of shares
Nbim George 2 Nominee Limited Owns 75–100% of shares
Nbim Henry GP Limited Owns 75–100% of shares
Nbim Henry 1 Nominee Limited Owns 75–100% of shares
Nbim Henry 2 Nominee Limited Owns 75–100% of shares
Nbim Jane Limited Owns 75–100% of shares
Nbim Mary Limited Owns 75–100% of shares
Nbim Nerva UK Limited Owns 75–100% of shares
Pelp UK Limited This company Owns 25–50% of shares
Pelp UK Holdco Limited Owns 75–100% of shares
Nbim Victoria Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director |
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