Urban Logistics Acquisitions 9 Limited

Active13984944 Private limited company
Incorporated
17 March 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off), A. & J. Mucklow (Investments) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off), A. & J. Mucklow (Investments) Limited · more companies
British
Born November 1976
Director · Appointed 24 June 2025
British
Born January 1961 (65)
Director · Appointed 24 June 2025
British
Born June 1963 (63)
Duzniak, Jadzia Zofia
Secretary · Appointed 24 June 2025
Officer history (11 former)
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
24 June 2025
Resigned Upton, Justin Alexander Jordan as Director
24 June 2025
Appointed Mcgann, Martin Francis as Director
24 June 2025
Appointed Duzniak, Jadzia Zofia as Secretary
24 June 2025
Appointed Jones, Andrew Marc as Director
24 June 2025
Appointed Stirling, Mark Andrew as Director
24 June 2025
Resigned Turner, Christopher David as Director
24 June 2025
Appointed Beresford, Valentine Tristram as Director
24 June 2025
Resigned Waldegrave, Jamie Victor as Director
23 June 2025
Resigned Anderson, Bruce Smith as Director
23 June 2025
Resigned Heywood, Lynda Jane as Director
23 June 2025
Resigned Moffitt, Richard John as Director
24 June 2024
Appointed Heywood, Lynda Jane as Director
17 November 2023
Appointed Upton, Justin Alexander Jordan as Director
17 November 2023
Resigned Perkins, Michael Graham as Director
9 February 2023
Appointed Waldegrave, Jamie Victor as Director
8 February 2023
Resigned Gray, Jonathan James Mark Olav as Director
7 February 2023
Resigned Roberts, Stuart David as Director
16 January 2023
Appointed Perkins, Michael Graham as Director
14 July 2022
Appointed Anderson, Bruce Smith as Director
14 July 2022
Appointed Gray, Jonathan James Mark Olav as Director
17 March 2022
Appointed Roberts, Stuart David as Director
17 March 2022
Appointed Moffitt, Richard John as Director
17 March 2022
Appointed Turner, Christopher David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09910577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital following an allotment of shares
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 March 2026

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