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Company number
15430779

PLIVE GERMANY LIMITED

Officer · MOURANT GOVERNANCE SERVICES (UK) LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PLIVE GERMANY LIMITED
Company number
15430779
Registered office
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 January 2024
Status
Active
Age
2 years
Previous names
IC LOGISTICS VELTEN LTD (to 23 Jun 2026) · IC LASTMILE UK II LIMITED (to 23 Jun 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

corporate-secretary
Appointed 22/01/2024
Active
director
Appointed 02/06/2026
Active
director
Appointed 02/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ic Lastmile Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2024
Plive Holdco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2024 Controls 2 companies

Serving officers

corporate-secretary Appointed 22/01/2024
director Appointed 02/06/2026
director Appointed 02/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2026 Registered name changed IC LASTMILE UK II LIMITED IC LOGISTICS VELTEN LTD
23/06/2026 Registered name changed IC LOGISTICS VELTEN LTD PLIVE GERMANY LIMITED
02/06/2026 Director resigned SAUL, Richard Martin
02/06/2026 Director resigned PHULL, Ajaypal Singh
02/06/2026 Director appointed WESTON, Paul David
02/06/2026 Director appointed SMITH, Nicholas David Mayhew
21/10/2024 Person with significant control ceased Ic Lastmile Uk Holdings Limited
21/10/2024 Person with significant control added Plive Holdco 2 Limited
22/01/2024 Person with significant control added Ic Lastmile Uk Holdings Limited
22/01/2024 Director appointed SAUL, Richard Martin
22/01/2024 Director appointed PHULL, Ajaypal Singh
22/01/2024 Corporate-secretary appointed MOURANT GOVERNANCE SERVICES (UK) LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLIVE GERMANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH14 — capital-redomination-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PLIVE GERMANY LIMITED?
According to the official registry, the company number of PLIVE GERMANY LIMITED is 15430779.
Where is PLIVE GERMANY LIMITED registered?
The registered office is PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, UNITED KINGDOM.
Who runs PLIVE GERMANY LIMITED?
MOURANT GOVERNANCE SERVICES (UK) LIMITED is listed among the officers of PLIVE GERMANY LIMITED.
What is the SIC code of PLIVE GERMANY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PLIVE GERMANY LIMITED?
Ic Lastmile Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PLIVE GERMANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PLIVE GERMANY LIMITED (15430779)

PLIVE GERMANY LIMITED is a private limited company incorporated on 22 January 2024 and registered in the United Kingdom under company number 15430779. Its registered office is at PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ic Lastmile Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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