Urban Logistics Acquisitions 1 Limited

Company 10052284 Active

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Company details

Number	10052284
Status	Active
Type	Private Limited Company
Incorporated	09/03/2016
Address	1 CURZON STREET, LONDON, W1J 5HB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Urban Logistics Prop CO 1 (AC) Limited
75-100% shares · notified 2016-04-06

Officers (10)

Jadzia Zofia Duzniak Secretary · appointed 2025

Show 9 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

Directors and officers on the Companies House record, current and former.

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