Urban Logistics Holdings Limited
Company 09910577 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 09910577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2015 |
| Address | 1 CURZON STREET, LONDON, W1J 5HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Urban Logistics Reit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban Logistics Acquisitions 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Urban Logistics Acquisitions 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - Urban Logistics Acquisitions 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - Urban Logistics Acquisitions 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Urban Logistics Acquisitions 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - Urban Logistics Acquisitions 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Urban Logistics Acquisitions 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Urban Logistics Acquisitions 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Urban Logistics Acquisitions 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17
Officers (11)
- Jadzia Zofia Duzniak Secretary · appointed 2025
Show 10 former officers
- Lynda Jane Heywood Director · appointed 2024 · resigned 2025
- Justin Alexander Jordan Upton Director · appointed 2023 · resigned 2025
- Jamie Victor Waldegrave Director · appointed 2023 · resigned 2025
- Stuart David Roberts Director · appointed 2020 · resigned 2023
- Christopher David Turner Director · appointed 2020 · resigned 2025
- Richard John Moffitt Director · appointed 2016 · resigned 2025
- Mark Christopher Johnson Director · appointed 2016 · resigned 2020
- Jonathan James Mark Olav Gray Director · appointed 2016 · resigned 2023
- Bruce Smith Anderson Director · appointed 2016 · resigned 2025
- Kristian Thomas Rogers Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record