Website & contact details
- Group website
- The site of this company’s group or brand.
Urban Logistics Acquisitions 1 Limited
- Incorporated
- 9 March 2016 (10 years)
- Previously known as
- Pacific Industrial & Logistics Acquisitions (1) Limited (until 13 April 2019)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 24 June 2025
Director · Appointed 24 June 2025
British
Born January 1961 (65)
Director · Appointed 24 June 2025
British
Born June 1963 (63)
Officer history (13 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
Appointed Duzniak, Jadzia Zofia as Secretary
23 June 2025
23 June 2025
23 June 2025
24 June 2024
17 November 2023
17 November 2023
9 February 2023
8 February 2023
7 February 2023
16 January 2023
21 September 2020
21 September 2020
4 August 2020
4 August 2017
6 April 2016
9 March 2016
9 March 2016
9 March 2016
9 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09910577
Holdings 1
Companies where Urban Logistics Acquisitions 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 |
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