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All Information about:

                        
Name

Urban Logistics Reit PLC

Address
124 Sloane Street
London
SW1X 9BW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Central Square
London
LS1 4DL
Company No. 09907096 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Pacific Industrial & Logistics Reit PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Beckwith, John Lionel Status: Ceased Notified: 26/06/2017 Ceased: 17/08/2017 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Anderson, Bruce Smith Leeds, United Kingdom Status: Active Notified: 14/01/2016 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Hancock, Heather Jane Leeds, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 08/1965 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Heywood, Lynda Jane Leeds, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/02/2021 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary Nationality: British
    Moffitt, Richard John Leeds, United Kingdom Status: Active Notified: 14/01/2016 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Rich, Nigel Mervyn Sutherland Leeds, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Urban Logistics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09910577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors