URBAN LOGISTICS ACQUISITIONS 2 LIMITED

Key Data

Status

Active

Company No.

10943082

Incorporation date

01/09/2017

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2019)

27/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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27/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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27/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

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27/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

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03/10/2025

Satisfaction of charge 109430820008 in full

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03/10/2025

Satisfaction of charge 109430820009 in full

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03/10/2025

Satisfaction of charge 109430820011 in full

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03/10/2025

Satisfaction of charge 109430820013 in full

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03/10/2025

Satisfaction of charge 109430820014 in full

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03/10/2025

Satisfaction of charge 109430820015 in full

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03/10/2025

Satisfaction of charge 109430820018 in full

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03/10/2025

Satisfaction of charge 109430820019 in full

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03/10/2025

Satisfaction of charge 109430820020 in full

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03/10/2025

Satisfaction of charge 109430820021 in full

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03/10/2025

Satisfaction of charge 109430820026 in full

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03/10/2025

Satisfaction of charge 109430820025 in full

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03/10/2025

Satisfaction of charge 109430820027 in full

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03/10/2025

Satisfaction of charge 109430820022 in full

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03/10/2025

Satisfaction of charge 109430820023 in full

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03/10/2025

Satisfaction of charge 109430820024 in full

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23/09/2025

Memorandum and Articles of Association

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18/09/2025

Satisfaction of charge 109430820012 in full

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07/07/2025

Full accounts made up to 2025-03-31

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01/07/2025

Registration of charge 109430820026, created on 2025-06-24

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01/07/2025

Registration of charge 109430820027, created on 2025-06-26

View PDF (18 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

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30/06/2025

Change of details for Urban Logistics Holdings Limited as a person with significant control on 2025-06-24

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26/06/2025

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2025-06-24

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25/06/2025

Termination of appointment of Bruce Smith Anderson as a director on 2025-06-23

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25/06/2025

Termination of appointment of Richard John Moffitt as a director on 2025-06-23

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25/06/2025

Termination of appointment of Lynda Jane Heywood as a director on 2025-06-23

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25/06/2025

Termination of appointment of Christopher David Turner as a director on 2025-06-24

View PDF (1 pages)

25/06/2025

Termination of appointment of Justin Alexander Jordan Upton as a director on 2025-06-24

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25/06/2025

Termination of appointment of Jamie Victor Waldegrave as a director on 2025-06-24

View PDF (1 pages)

25/06/2025

Appointment of Mr Valentine Tristram Beresford as a director on 2025-06-24

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25/06/2025

Appointment of Mr Andrew Marc Jones as a director on 2025-06-24

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25/06/2025

Appointment of Mr Martin Francis Mcgann as a director on 2025-06-24

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25/06/2025

Appointment of Mr Mark Andrew Stirling as a director on 2025-06-24

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24/06/2025

Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 1 Curzon Street London W1J 5HB on 2025-06-24

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10/12/2024

Full accounts made up to 2024-03-31

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28/08/2024

Second filing to change the details of Urban Logistics Holdings Limited as a person with significant control

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20/08/2024

Registration of charge 109430820023, created on 2024-08-15

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20/08/2024

Registration of charge 109430820024, created on 2024-08-15

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20/08/2024

Registration of charge 109430820025, created on 2024-08-15

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13/08/2024

Registration of charge 109430820022, created on 2024-08-07

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23/07/2024

Appointment of Mrs Lynda Jane Heywood as a director on 2024-06-24

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02/07/2024

Confirmation statement made on 2024-06-30 with updates

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26/06/2024

Director's details changed for Mr Justin Alexander Jordan Upton on 2023-11-17

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24/04/2024

Resolutions

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24/04/2024

Solvency Statement dated 15/04/24

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24/04/2024

Statement by Directors

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24/04/2024

Statement of capital on 2024-04-24

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23/01/2024

Appointment of Mr Justin Alexander Jordan Upton as a director on 2023-11-17

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15/01/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

21/11/2023

Termination of appointment of Michael Graham Perkins as a director on 2023-11-17

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

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20/03/2023

Appointment of Mr Jamie Victor Waldegrave as a director on 2023-02-09

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20/03/2023

Appointment of Mr Michael Graham Perkins as a director on 2023-01-16

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20/03/2023

Termination of appointment of Jonathan James Mark Olav Gray as a director on 2023-02-08

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20/03/2023

Termination of appointment of Stuart David Roberts as a director on 2023-02-07

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23/12/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

28/10/2022

Change of details for Urban Logistics Holding Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 2022-10-21

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

03/09/2019

Change of details for Pacific Industrial & Logistics Limited as a person with significant control on 2019-04-13

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Christopher David	Director	01/09/2017 - 24/06/2025	48
Jones, Andrew Marc	Director	24/06/2025 - 23/03/2026	540
Mr Richard John Moffitt	Director	01/09/2017 - 23/06/2025	20
Anderson, Bruce Smith	Director	01/09/2017 - 23/06/2025	101
Stirling, Mark Andrew	Director	24/06/2025 - Present	249

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About URBAN LOGISTICS ACQUISITIONS 2 LIMITED

URBAN LOGISTICS ACQUISITIONS 2 LIMITED is an(a) Active company incorporated on 01/09/2017 with the registered office located at 1 Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN LOGISTICS ACQUISITIONS 2 LIMITED?

URBAN LOGISTICS ACQUISITIONS 2 LIMITED is currently Active. It was registered on 01/09/2017 .

Where is URBAN LOGISTICS ACQUISITIONS 2 LIMITED located?

URBAN LOGISTICS ACQUISITIONS 2 LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does URBAN LOGISTICS ACQUISITIONS 2 LIMITED do?

URBAN LOGISTICS ACQUISITIONS 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for URBAN LOGISTICS ACQUISITIONS 2 LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.