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Name	Urban Logistics Holdings Limited
Address	Bond House 19-20 Woodstock Street Mayfair W1C 2AN
VAT ID	no VAT ID available
Company No.	09910577 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Pacific Industrial & Logistics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Urban Logistics Reit Plc Status: Active Notified: 06/04/2016 Companies House Number: 09907096 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: 21/01/2016 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Moffitt, Richard John Mayfair, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 12/1963 Occupation: None 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: Company 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 (9)

Urban Logistics Acquisitions 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10052284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 2 Limited Status: Active Notified: 01/09/2017 Companies House Number: 10943082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 3 Limited Status: Active Notified: 07/07/2020 Companies House Number: 12726726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 4 Limited Status: Active Notified: 11/09/2020 Companies House Number: 12873450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 5 Limited Status: Active Notified: 13/07/2021 Companies House Number: 13508956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 6 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13718099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 7 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13718259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 8 Limited Status: Active Notified: 26/11/2021 Companies House Number: 13767118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Logistics Acquisitions 9 Limited Status: Active Notified: 17/03/2022 Companies House Number: 13984944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Urban Logistics Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)