Urban Logistics Acquisitions 2 Limited

10943082

active

Private Limited Company

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

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

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 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

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

Charge

satisfied

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

Charge

satisfied

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

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/06/2022Registered 13/06/2022Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 04/08/2021Registered 05/08/2021Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/07/2021Registered 30/07/2021Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/07/2021Registered 29/07/2021Satisfied 03/10/2025

Charge

satisfied

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

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

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EV

Created 16/06/2021Registered 21/06/2021Satisfied 28/06/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS SUCH TERM IS DEFINED IN THE FA

Created 22/02/2021Registered 23/02/2021Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS SUCH TERM IS DEFINED IN THE FA

Created 12/02/2021Registered 16/02/2021Satisfied 03/10/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/02/2021Registered 15/02/2021Satisfied 03/10/2025

Charge

satisfied

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

Charge

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

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 18/06/2021

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

SANTANDER UK PLC (AS SECURITY AGENT)

Created 12/04/2018Registered 13/04/2018Satisfied 20/08/2020

Charge

satisfied

SANTANDER UK PLC (AS THE SECURITY AGENT)

Created 29/03/2018Registered 11/04/2018Satisfied 20/08/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/03/2018Registered 04/04/2018Satisfied 24/08/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2017Registered 08/01/2018Satisfied 24/08/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2017Registered 08/01/2018Satisfied 24/08/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 22/12/2017Registered 28/12/2017Satisfied 24/08/2020