EUROREGISTRY
GB · Company with significant control
Pelp Uk Holdco Limited
Pelp Uk Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 49 UK companies.
Register details
Facts
- Name on the register
- Pelp Uk Holdco Limited
- Type
- Corporate entity
- Registration number
- 14174514
- Registered in
- England
- Significant control now
- 49 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 15 June 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pelp Uk Holdco Limited's companies
- Pelp Uk Holdco Limited holds 75% or more of the shares in 48 of the 49 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (48).
- Registered offices in Solihull (48) and Luxembourg (1).
- The companies were incorporated between 2000 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 Pelp 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 86 LIMITED 14322449 · 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 | 20 November 2025 |
| PROLOGIS UK CCCXXIV S.À R.L OE020180 · Overseas Entity | Active | 30 January 2023 | Luxembourg | — | 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 | 13 December 2024 |
| PROLOGIS UK 124 LIMITED 16020241 · Private Limited Company | Active | 15 October 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 | 15 October 2024 |
| PROLOGIS UK 123 LIMITED 16015160 · Private Limited Company | Active | 14 October 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 | 14 October 2024 |
| PROLOGIS KERESLEY LIMITED 03958987 · Private Limited Company | Active | 29 March 2000 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 2 August 2022 |
| PROLOGIS KETTERING (NUMBER 1) LIMITED 05336332 · Private Limited Company | Active | 18 January 2005 | Solihull | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 2 August 2022 |
| PROLOGIS UK 1 LIMITED 14179530 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 15 LIMITED 14179800 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 16 LIMITED 14179534 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 20 LIMITED 14179533 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 40 LIMITED 14179603 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 41 LIMITED 14179587 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 45 LIMITED 14179823 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 46 LIMITED 14179801 · Private Limited Company | Active | 17 June 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 | 17 June 2022 |
| PROLOGIS UK 10 LIMITED 14175138 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 11 LIMITED 14175155 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 12 LIMITED 14175157 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 13 LIMITED 14175169 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 14 LIMITED 14175213 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 17 LIMITED 14175186 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 18 LIMITED 14175210 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 19 LIMITED 14175088 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 2 LIMITED 14175207 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 21 LIMITED 14175091 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 22 LIMITED 14175094 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 23 LIMITED 14175113 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 24 LIMITED 14175122 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 25 LIMITED 14175132 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 26 LIMITED 14175142 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 27 LIMITED 14175153 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 28 LIMITED 14175164 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 29 LIMITED 14175187 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 3 LIMITED 14175212 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 30 LIMITED 14175203 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 31 LIMITED 14175040 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 32 LIMITED 14175205 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 33 LIMITED 14175216 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 34 LIMITED 14175098 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 35 LIMITED 14175133 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 36 LIMITED 14175136 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 37 LIMITED 14175163 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 38 LIMITED 14175141 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 39 LIMITED 14175151 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 4 LIMITED 14175215 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 5 LIMITED 14175209 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 6 LIMITED 14175119 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 7 LIMITED 14175128 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 8 LIMITED 14175131 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
| PROLOGIS UK 9 LIMITED 14175148 · Private Limited Company | Active | 15 June 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 | 15 June 2022 |
History
Earlier significant control
Companies where Pelp Uk Holdco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EELVF V UK A3 LIMITED 14179610 · 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 | 17 June 2022 | 27 February 2026 |
| EELVF V UK A4 LIMITED 14179640 · 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 | 17 June 2022 | 27 February 2026 |
| EELVF V UK A5 LIMITED 14179636 · 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 | 17 June 2022 | 27 February 2026 |
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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