Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Plive UK 1 Limited
- Incorporated
- 12 May 2023 (3 years)
- Previously known as
- IC Lastmile UK I Limited (until 23 June 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Prologis House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born October 1968 (58)
Director · Appointed 2 June 2026
British
Born November 1968
Officer history (3 former)
30 September 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
12 May 2023
12 May 2023
12 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17270615
Former controllers (2)
12 June 2026
Ceased IC Lastmile UK Holdings Limited — Owns 75–100% of shares
26 May 2023
Ceased IC Paneuropean Lastmile Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Plive UK Topco Limited Owns 75–100% of shares
Plive Holdco Limited Owns 75–100% of shares
Plive UK 1 Limited This company Owns 75–100% of shares
Prologis UK 129 Limited Owns 75–100% of shares
Prologis UK 130 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Other filing | — | ||
| 16 July 2026 | Notification of a person with significant control |
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