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All Information about:

                        
Name

Urban Logistics Prop CO 1 (AC) Limited

Address
Bond House 19-20 Woodstock Street
Mayfair
London
W1C 2AN
VAT ID no VAT ID available
Company No. 01881625 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Alanchoice Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Logistics Acquisitions 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10052284 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Anderson, Bruce Smith Mayfair, London, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moffitt, Richard John Mayfair, London, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Christopher David Mayfair, London, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 03/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Justin Alexander Jordan Mayfair, London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Waldegrave, Jamie Victor Mayfair, London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 12/1984 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Michael Graham Mayfair, London, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 17/11/2023 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Network 421 LTD Status: Active Notified: 29/03/2018 Companies House Number: 05426192 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%