OpenCompanies

Urban Logistics Acquisitions 9 Limited

Company number
13984944
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2022
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 Curzon Street
London
W1J 5HB

Officers

NameRoleAppointedResigned
ROBERTS, Stuart David Director 17 Mar 2022 7 Feb 2023
GRAY, Jonathan James Mark Olav Director 14 Jul 2022 8 Feb 2023
PERKINS, Michael Graham Director 16 Jan 2023 17 Nov 2023
HEYWOOD, Lynda Jane Director 24 Jun 2024 23 Jun 2025
ANDERSON, Bruce Smith Director 14 Jul 2022 23 Jun 2025
MOFFITT, Richard John Director 17 Mar 2022 23 Jun 2025
UPTON, Justin Alexander Jordan Director 17 Nov 2023 24 Jun 2025
WALDEGRAVE, Jamie Victor Director 9 Feb 2023 24 Jun 2025
TURNER, Christopher David Director 17 Mar 2022 24 Jun 2025
BERESFORD, Valentine Tristram Director 24 Jun 2025 23 Mar 2026
JONES, Andrew Marc Director 24 Jun 2025 23 Mar 2026
RICHARDS, Darren Windsor Director 23 Mar 2026
SMITH, Andrew David Director 23 Mar 2026
STIRLING, Mark Andrew Director 24 Jun 2025
DUZNIAK, Jadzia Zofia Secretary 24 Jun 2025
MCGANN, Martin Francis Director 24 Jun 2025

Control

NameNature of controlNotifiedCeased
Urban Logistics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2022

Accounts

Connections

Owned by

Urban Logistics Acquisitions 9 Limited → Urban Logistics Holdings LimitedUrban Logistics Reit LimitedLondonmetric Property PLC

Directors’ other companies

Companies at the same address

Data