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Nom

Urban Logistics Acquisitions 4 Limited

Adresse
2nd Floor Bond House
19-20 Woodstock Street
Mayfair
London
W1C 2AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Société Numéro de Registre 12873450 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Urban Logistics Holdings Limited Status: Active Notified: 11/09/2020 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: 11/09/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moffitt, Richard John Mayfair, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Christopher David Mayfair, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 03/1959 Occupation: 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 (2)

    gb-flag Urban Logistics Hoddesdon Limited Status: Active Notified: 09/11/2020 Companies House Number: 11205527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Logistics K Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 01274170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors