Urban Logistics Acquisitions 2 Limited

10943082

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 01/09/2017

Previously known as

Pacific Industrial & Logistics Acquisitions 2 Limited · until 13/04/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Jadzia Zofia Duzniak

secretary · Since 24/06/2025

Mr Martin Francis Mcgann

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 24/06/2025

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

Jadzia Zofia Duzniak

secretary · Since 24/06/2025

Martin Francis Mcgann

director · Since 24/06/2025

British · England · Age 65

Mark Andrew Stirling

director · Since 24/06/2025

British · United Kingdom · Age 63

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

Stuart David Roberts

director · Resigned 07/02/2023

Jonathan James Mark Olav Gray

director · Resigned 08/02/2023

Michael Graham Perkins

director · Resigned 17/11/2023

Bruce Smith Anderson

director · Resigned 23/06/2025

Richard John Moffitt

director · Resigned 23/06/2025

Lynda Jane Heywood

director · Resigned 23/06/2025

Christopher David Turner

director · Resigned 24/06/2025

Jamie Victor Waldegrave

director · Resigned 24/06/2025

Justin Alexander Jordan Upton

director · Resigned 24/06/2025

Valentine Tristram Beresford

director · Resigned 23/03/2026

Andrew Marc Jones

director · Resigned 23/03/2026

Persons with Significant Control

Urban Logistics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 09910577 · England · Corporate

Notified 01/09/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/06/2025Registered 01/07/2025Satisfied 03/10/2025

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BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/06/2025Registered 01/07/2025Satisfied 03/10/2025

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BARCLAYS BANK PLC AS THE SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 15/08/2024Registered 20/08/2024Satisfied 03/10/2025

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BARCLAYS BANK PLC AS THE SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 15/08/2024Registered 20/08/2024Satisfied 03/10/2025

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BARCLAYS BANK PLC AS THE SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 15/08/2024Registered 20/08/2024Satisfied 03/10/2025

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BARCLAYS BANK PLC

Created 07/08/2024Registered 13/08/2024Satisfied 03/10/2025

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Created 18/06/2021Registered 25/06/2021Satisfied 25/03/2022

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BARCLAYS BANK PLC (AS SECURITY AGENT)

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BARCLAYS BANK PLC AS SECURITY AGENT (AS SUCH A TERM IS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 06/11/2020Registered 10/11/2020Satisfied 18/09/2025

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BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR

Created 17/08/2020Registered 24/08/2020Satisfied 18/06/2021

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satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR

Created 17/08/2020Registered 24/08/2020Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR

Created 07/08/2020Registered 18/08/2020Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR

Created 07/08/2020Registered 17/08/2020Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR

Created 07/08/2020Registered 17/08/2020Satisfied 18/06/2021

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 1 Curzon Street

2026-07-27

1 CURZON STREET

post town → London

2026-07-27

LONDON

officer appointed → DUZNIAK, Jadzia Zofia

2026-07-27

officer appointed → MCGANN, Martin Francis

2026-07-27

officer appointed → RICHARDS, Darren Windsor

2026-07-27

officer appointed → SMITH, Andrew David

2026-07-27

officer appointed → STIRLING, Mark Andrew

2026-07-27