Urban Logistics Acquisitions 4 Limited

12873450

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1 Curzon Street, London, W1J 5HB

Incorporated 11/09/2020

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/09/2020

Charges8 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 05/12/2025Registered 11/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 05/12/2025Registered 09/12/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 03/04/2025Registered 08/04/2025Satisfied 11/12/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 31/03/2025Registered 03/04/2025Satisfied 11/12/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/07/2023Registered 13/07/2023Satisfied 19/05/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 07/07/2023Registered 12/07/2023

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED · AS SECURITY TRUSTEE

Created 29/08/2022Registered 02/09/2022Satisfied 19/05/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 19/08/2022Registered 23/08/2022

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 31/05/2022Registered 01/06/2022

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 31/05/2022Registered 01/06/2022Satisfied 09/04/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 20/04/2022Registered 22/04/2022

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 21/12/2021Registered 21/12/2021

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 08/04/2021Registered 15/04/2021Satisfied 19/05/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 18/03/2021Registered 29/03/2021Satisfied 19/05/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 08/03/2021Registered 17/03/2021Satisfied 19/05/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 12/03/2021Registered 17/03/2021

Charge

satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 26/02/2021Registered 01/03/2021Satisfied 21/12/2021

Charge

satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 12/02/2021Registered 12/02/2021Satisfied 21/12/2021

Change History

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

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