Eelvf V UK A5 Limited

Active14179636 Private limited company
Incorporated
17 June 2022 (4 years)
Previously known as
Prologis UK 44 Limited (until 16 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Albert Collin
James Peter Stuart Golunski
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collin, Paul Albert
Director · Appointed 27 February 2026
Luxembourger
Born January 1984 (42)
Golunski, James Peter Stuart
Director · Appointed 27 February 2026
British
Born July 1985 (41)
Director · Appointed 27 February 2026
British
Born June 1979 (47)
Officer history (2 former)
27 February 2026
Appointed Collin, Paul Albert as Director
27 February 2026
Appointed Golunski, James Peter Stuart as Director
27 February 2026
Appointed Richards, Steven Paul as Director
27 February 2026
Resigned Smith, Nicholas David Mayhew as Director
27 February 2026
Resigned Weston, Paul David as Director
17 June 2022
Appointed Smith, Nicholas David Mayhew as Director
17 June 2022
Appointed Weston, Paul David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company, Registered In England And Wales
Reg. no. 16987824
Former controllers (1)
27 February 2026
Ceased Pelp UK Holdco Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Eqt Eelvf V UK Holdco A Limited Owns 75–100% of shares
Eelvf V UK A1 Limited Owns 75–100% of shares
Eelvf V UK A2 Limited Owns 75–100% of shares
Eelvf V UK A3 Limited Owns 75–100% of shares
Eelvf V UK A4 Limited Owns 75–100% of shares
Eelvf V UK A5 Limited This company Owns 75–100% of shares
Eqt Eelvf V UK Holdco B Limited Owns 75–100% of shares
Eelvf V UK B1 Limited Owns 75–100% of shares
Eelvf V UK B10 Limited Owns 75–100% of shares
Eelvf V UK B2 Limited Owns 75–100% of shares
Eelvf V UK B3 Limited Owns 75–100% of shares
Eelvf V UK B4 Limited Owns 75–100% of shares
Eelvf V UK B5 Limited Owns 75–100% of shares
Eelvf V UK B6 Limited Owns 75–100% of shares
Eelvf V UK B7 Limited Owns 75–100% of shares
Eelvf V UK B8 Limited Owns 75–100% of shares
Eelvf V UK B9 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates22 August 2026
27 August 2026Registration of a charge

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