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Urban Logistics Reit Limited

09907096

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Curzon Street, London, W1J 5HB
Incorporated 08/12/2015

Previously known as

Urban Logistics Reit Plc · until 01/07/2025
Pacific Industrial & Logistics Reit Plc · until 25/04/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Martin Francis Mcgann

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Ms Jadzia Zofia Duzniak

secretary · Since 23/06/2025

Mark Andrew Stirling

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 54

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mark Andrew Stirling

director · Since 23/06/2025

British · United Kingdom · Age 63

Jadzia Zofia Duzniak

secretary · Since 23/06/2025

Martin Francis Mcgann

director · Since 23/06/2025

British · England · Age 65

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Former

Elliot William Weston

director · Resigned 14/01/2016

Kristian Thomas Rogers

director · Resigned 14/01/2016

Christopher David Turner

director · Resigned 16/03/2016

Mark Christopher Johnson

director · Resigned 16/03/2016

Kristian Thomas Rogers

secretary · Resigned 22/03/2016

Vistra Company Secretaries Limited

corporate secretary · Resigned 01/02/2021

Jonathan James Mark Olav Gray

director · Resigned 11/05/2023

Mark Christopher Johnson

director · Resigned 11/05/2023

Richard John Moffitt

director · Resigned 23/06/2025

Bruce Smith Anderson

director · Resigned 23/06/2025

Nigel Mervyn Sutherland Rich

director · Resigned 23/06/2025

Heather Jane Hancock

director · Resigned 23/06/2025

Mufg Corporate Governance Limited

corporate secretary · Resigned 23/06/2025

Lynda Jane Heywood

director · Resigned 23/06/2025

Cherine Marie Aboulzelof

director · Resigned 23/06/2025

Andrew Marc Jones

director · Resigned 23/03/2026

Valentine Tristram Beresford

director · Resigned 23/03/2026

Persons with Significant Control

Londonmetric Property Plc

75–100% shares

One, Curzon Street, London, W1J 5HB

Reg: 07124797 · United Kingdom · Public Limited Company

Notified 23/06/2025

Former PSCs

Sir John Lionel Beckwith

Ceased 17/08/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Curzon Street
2026-07-27

1 CURZON STREET

post townLondon
2026-07-27

LONDON

officer appointedDUZNIAK, Jadzia Zofia
2026-07-27
officer appointedMCGANN, Martin Francis
2026-07-27
officer appointedRICHARDS, Darren Windsor
2026-07-27
officer appointedSMITH, Andrew David
2026-07-27
officer appointedSTIRLING, Mark Andrew
2026-07-27