Plive Germany Limited

Active15430779 Private limited company
Incorporated
22 January 2024 (2 years)
Previously known as
IC Logistics Velten Ltd (until 23 June 2026)
IC Lastmile UK II Limited (until 23 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 June 2026
Appointed Smith, Nicholas David Mayhew as Director
2 June 2026
Appointed Weston, Paul David as Director
2 June 2026
Resigned Phull, Ajaypal Singh as Director
2 June 2026
Resigned Saul, Richard Martin as Director
22 January 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
22 January 2024
Appointed Phull, Ajaypal Singh as Director
22 January 2024
Appointed Saul, Richard Martin as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12955526
Former controllers (1)
21 October 2024
Ceased IC Lastmile UK Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

IC Overlord Holdings Limited Owns 75–100% of shares
IC Juno Investments Limited Owns 75–100% of shares
IC Omaha Investments Limited Owns 75–100% of shares
IC Utah Investments Limited Owns 75–100% of shares
Plive Holdco 1 Limited Owns 75–100% of shares
IC Lastmile UK Holdings Limited Owns 75–100% of shares
Plive Holdco 2 Limited Owns 75–100% of shares
Plive Germany Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Change of details for a person with significant control

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