Urban Logistics Acquisitions 8 Limited
Urban Logistics Acquisitions 8 Limited
#13767118 • Active
Founded: 26/11/2021
Industries: Other letting and operating of own or leased real estate
Location: Mayfair
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.83m
Turnover £1.66m
Gross Profit £1.66m
Total Liabilities £3.91m
Employees 5
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lynda Jane Heywood | Director | 24/06/2024 | British | 60 years |
| Justin Alexander Jordan Upton | Chief Investment Officer | 17/11/2023 | British | 47 years |
| Jamie Victor Waldegrave | Coo | 09/02/2023 | British | 40 years |
| Bruce Smith Anderson | Director | 26/11/2021 | British | 62 years |
| Richard John Moffitt | Director | 26/11/2021 | British | 61 years |
| Christopher David Turner | Director | 26/11/2021 | British | 66 years |
Role:
Director
Appointed:
24/06/2024
Nationality:
British
Age:
60 years
Role:
Chief Investment Officer
Appointed:
17/11/2023
Nationality:
British
Age:
47 years
Role:
Coo
Appointed:
09/02/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
26/11/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
26/11/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
26/11/2021
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Urban Logistics Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/11/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/11/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | |
|---|---|
| Income Statement | |
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| Provisions | |
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Charges
1 charge registered
Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Outstanding
Created 07/07/2023Land and buildings known as land on the north side of beveridge lane, ellistown, coalville (title nu...
#137671180001 Negative Pledge
Properties
7 properties
Regions
4
Freehold
7
Leasehold
0
WEST MIDLANDS
Unit 3, Arrow Valley, 54 Claybrook Drive, Redditch (B98 0FY)
Freehold • B98 0FY
£39,500,000
Added 19/01/2023 • REDDITCH
WEST MIDLANDS
Plot E, Swift Park, Rugby (CV21 1DZ)
Freehold • CV21 1DZ
£39,500,000
Added 19/01/2023 • RUGBY
WEST MIDLANDS
Unit 21 Quillgold House, Kingswood Road, Hampton Lovett, Droitwich (WR9 0QH)
Freehold • WR9 0QH
£39,500,000
Added 19/01/2023 • WYCHAVON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 23/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 26/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/04/2024 | Insolvency | Legacy | View (1 page) |
| 24/04/2024 | Capital | Legacy | View (1 page) |
| 24/04/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
24/04/2024 Capital
Capital Statement Capital Company With Date Currency Figure