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Urban Logistics Acquisitions 8 Limited

13767118

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 26/11/2021

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/11/2021

Charges0 outstanding

Charge
satisfied

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

Created 07/07/2023Registered 12/07/2023Satisfied 11/12/2025