PLIVE HOLDCO 2 LIMITED

Q: What is the latest filing for PLIVE HOLDCO 2 LIMITED?

The latest filing was on 23/06/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

12955526

Incorporation date

15/10/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

23/06/2026

Certificate of change of name

View PDF (3 pages)

22/06/2026

Registered office address changed from 70 Broadwick Street Soho London W1F 9QZ England to Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH on 2026-06-22

View PDF (1 pages)

22/06/2026

Appointment of Paul David Weston as a director on 2026-06-02

View PDF (2 pages)

22/06/2026

Appointment of Mr Nicholas David Mayhew Smith as a director on 2026-06-02

View PDF (2 pages)

22/06/2026

Termination of appointment of Richard Martin Saul as a director on 2026-06-02

View PDF (1 pages)

22/06/2026

Termination of appointment of Ajaypal Singh Phull as a director on 2026-06-02

View PDF (1 pages)

20/04/2026

Statement of capital on 2026-04-20

View PDF (3 pages)

20/04/2026

Resolutions

View PDF (1 pages)

20/04/2026

Solvency Statement dated 13/03/26

View PDF (1 pages)

20/04/2026

Statement by Directors

View PDF (1 pages)

12/03/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/03/2025

Resolutions

View PDF (1 pages)

20/03/2025

Solvency Statement dated 05/03/25

View PDF (1 pages)

20/03/2025

Statement by Directors

View PDF (1 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

19/04/2024

Statement of capital on 2024-04-19

View PDF (5 pages)

19/04/2024

Solvency Statement dated 15/04/24

View PDF (1 pages)

19/04/2024

Statement by Directors

View PDF (1 pages)

19/04/2024

Resolutions

View PDF (1 pages)

19/02/2024

Statement of capital on 2024-02-19

View PDF (5 pages)

19/02/2024

Resolutions

View PDF (1 pages)

19/02/2024

Solvency Statement dated 07/02/24

View PDF (1 pages)

19/02/2024

Statement by Directors

View PDF (1 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Solvency Statement dated 20/12/23

View PDF (1 pages)

04/01/2024

Statement by Directors

View PDF (1 pages)

04/01/2024

Statement of capital on 2024-01-04

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

12/10/2023

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2020-10-15

View PDF (2 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

23/02/2023

Change of details for Ivanhoe Cambridge Holdings Uk Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

16/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

12/01/2023

Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 70 Broadwick Street 70 Broadwick Street Soho London W1F 9QZ on 2023-01-13

View PDF (1 pages)

12/01/2023

Registered office address changed from 70 Broadwick Street 70 Broadwick Street Soho London W1F 9QZ England to 70 Broadwick Street Soho London W1F 9QZ on 2023-01-13

View PDF (1 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Solvency Statement dated 16/12/22

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PLIVE HOLDCO 2 LIMITED has not submitted financial statements

PLIVE HOLDCO 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PLIVE HOLDCO 2 LIMITED

PLIVE HOLDCO 2 LIMITED is an(a) Active company incorporated on 15/10/2020 with the registered office located at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLIVE HOLDCO 2 LIMITED?

PLIVE HOLDCO 2 LIMITED is currently Active. It was registered on 15/10/2020 .

Where is PLIVE HOLDCO 2 LIMITED located?

PLIVE HOLDCO 2 LIMITED is registered at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH.

What does PLIVE HOLDCO 2 LIMITED do?

PLIVE HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PLIVE HOLDCO 2 LIMITED?

The latest filing was on 23/06/2026: Certificate of change of name.