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Name

Urban Logistics Acquisitions 2 Limited

Address
2nd Floor Bond House
19-20 Woodstock Street
Mayfair
London
W1C 2AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 September 2017
Company No. 10943082 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Pacific Industrial & Logistics Acquisitions 2 Limited
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    Sources: 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: 01/09/2017 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: 01/09/2017 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Moffitt, Richard John Mayfair, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Christopher David Mayfair, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 03/1959 Occupation: None 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 Sheds General Partner 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09216192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors