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Nom

Urban Logistics Acquisitions 1 Limited

Adresse
2nd Floor Bond House
19-20 Woodstock Street
Mayfair
London
W1C 2AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 10052284 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pacific Industrial & Logistics Acquisitions (1) Limited
  • Urban Logistics Acquisitons 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Logistics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09910577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, Bruce Smith Mayfair, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moffitt, Richard John Mayfair, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Christopher David Mayfair, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Justin Alexander Jordan Mayfair, London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Waldegrave, Jamie Victor Mayfair, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 12/1984 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Michael Graham Mayfair, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 17/11/2023 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Urban Logistics Prop CO 1 (AC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01881625 Nature of Control
  • Ownership of shares - 75% or more