EUROREGISTRY
GB · Company with significant control
Pelf Uk Holdco Limited
Pelf Uk Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 73 UK companies.
Register details
Facts
- Name on the register
- Pelf Uk Holdco Limited
- Type
- Corporate entity
- Registration number
- 14320102
- Registered in
- United Kingdom
- Significant control now
- 73 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 26 August 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pelf Uk Holdco Limited's companies
- Pelf Uk Holdco Limited holds 75% or more of the shares in 70 of the 73 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (68), development of building projects (1) and other business support service activities n.e.c. (1).
- Registered offices in Solihull (70) and Amsterdam (3).
- The companies were incorporated between 1999 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pelf Uk Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROLOGIS UK 107 LIMITED 14410010 · Private Limited Company | Active | 11 October 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 April 2026 |
| PROLOGIS UK 117 LIMITED 15508520 · Private Limited Company | Active | 20 February 2024 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 February 2024 |
| PROLOGIS UK 113 LIMITED 15177028 · Private Limited Company | Active | 30 September 2023 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 September 2023 |
| PROLOGIS UK 114 LIMITED 15177561 · Private Limited Company | Active | 30 September 2023 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 September 2023 |
| PROLOGIS UK 115 LIMITED 15177008 · Private Limited Company | Active | 30 September 2023 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 September 2023 |
| PROLOGIS UK 116 LIMITED 15176789 · Private Limited Company | Active | 30 September 2023 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 September 2023 |
| HORTON ROAD LIMITED 03795377 · Private Limited Company | Active | 24 June 1999 | Solihull | Development of building projects | Owns 75% or more of the shares | 16 November 2022 |
| PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED 10480452 · Private Limited Company | Active | 15 November 2016 | Solihull | Other business support service activities n.e.c. | Owns 75% or more of the shares | 16 November 2022 |
| PROLOGIS UK (A) BV OE029570 · Overseas Entity | Active | 4 May 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 |
| PROLOGIS UK III (A) B.V. OE021556 · Overseas Entity | Active | 1 February 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 |
| PROLOGIS UK IV (A) B.V. OE021407 · Overseas Entity | Active | 1 February 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 |
| PROLOGIS UK CENTRAL PARK LIMITED 14213334 · Private Limited Company | Active | 4 July 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 November 2022 |
| PROLOGIS UK CROYDON LIMITED 14214947 · Private Limited Company | Active | 5 July 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 November 2022 |
| PROLOGIS UK ERITH LIMITED 14214946 · Private Limited Company | Active | 5 July 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 November 2022 |
| PROLOGIS UK WATFORD LIMITED 14213792 · Private Limited Company | Active | 4 July 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 November 2022 |
| PROLOGIS UK 75 LIMITED 14321023 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PROLOGIS UK 76 LIMITED 14321028 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PROLOGIS UK 77 LIMITED 14321092 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PROLOGIS UK 78 LIMITED 14321096 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PROLOGIS UK 79 LIMITED 14321098 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PROLOGIS UK 96 LIMITED 14322412 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PROLOGIS UK 98 LIMITED 14322426 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 October 2022 |
| PELF HOLDCO 2 LIMITED 14410008 · Private Limited Company | Active | 11 October 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2022 |
| PELF HOLDCO 3 LIMITED 14410007 · Private Limited Company | Active | 11 October 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2022 |
| PROLOGIS UK 100 LIMITED 14322436 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 101 LIMITED 14322448 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 102 LIMITED 14322461 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 103 LIMITED 14322466 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 104 LIMITED 14322428 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 105 LIMITED 14322471 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 57 LIMITED 14322400 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 81 LIMITED 14322429 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 82 LIMITED 14322411 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 83 LIMITED 14322414 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 84 LIMITED 14322397 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 85 LIMITED 14322423 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 87 LIMITED 14322459 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 88 LIMITED 14322439 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 93 LIMITED 14322432 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 97 LIMITED 14322424 · Private Limited Company | Active | 30 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 |
| PROLOGIS UK 47 LIMITED 14320423 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 48 LIMITED 14320974 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 49 LIMITED 14320969 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 50 LIMITED 14320615 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 51 LIMITED 14320744 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 52 LIMITED 14320824 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 53 LIMITED 14320802 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 54 LIMITED 14320810 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 55 LIMITED 14320805 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 56 LIMITED 14320808 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 58 LIMITED 14320858 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 59 LIMITED 14320866 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 60 LIMITED 14321029 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 61 LIMITED 14321049 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 62 LIMITED 14321158 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 63 LIMITED 14321038 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 64 LIMITED 14321157 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 65 LIMITED 14321160 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 66 LIMITED 14321161 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 67 LIMITED 14321159 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 68 LIMITED 14320547 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 69 LIMITED 14320681 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 70 LIMITED 14320806 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 71 LIMITED 14320877 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 72 LIMITED 14320958 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 73 LIMITED 14320923 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 74 LIMITED 14321027 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 80 LIMITED 14321113 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 89 LIMITED 14321033 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 90 LIMITED 14321061 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 91 LIMITED 14321072 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 92 LIMITED 14321094 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
| PROLOGIS UK 95 LIMITED 14321123 · Private Limited Company | Active | 26 August 2022 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
History
Earlier significant control
Companies where Pelf Uk Holdco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PROLOGIS UK 108 LIMITED 14410009 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2022 | 30 June 2023 |
| PROLOGIS UK 86 LIMITED 14322449 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 | 30 June 2023 |
| PROLOGIS UK 99 LIMITED 14322431 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 | 30 June 2023 |
| PROLOGIS UK 94 LIMITED 14321112 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 | 30 June 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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