UL

URBAN LOGISTICS ACQUISITIONS 2 LIMITED

Active

Company number 10943082

London, England · Incorporated 1 September 2017

1 Curzon Street, London, W1J 5HB, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED · 1 September 2017 – 13 April 2019

Company overview

Urban Logistics Acquisitions 2 Limited is an active private limited company incorporated on 1 September 2017 and registered in England and Wales. Its registered office is at 1 Curzon Street, London W1J 5HB. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Urban Logistics Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the board comprises three British directors: Mark Andrew Stirling (appointed 24 June 2025), Andrew David Smith and Darren Windsor Richards (both appointed 23 March 2026). The most recent confirmation statement, made up to 30 June 2026 and filed on 1 July 2026, reported no updates. Full accounts for the period ended 31 March 2025 were filed, with the next accounts due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban Logistics Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2017

Funding

4 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
29 March 2021
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Memorandum Articles
Incorporation
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Resolution
Resolution
24 April 2024 View
Legacy
Insolvency
24 April 2024 View
Legacy
Capital
24 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Change Of Name Notice
Change Of Name
13 April 2019 View
Resolution
Resolution
13 April 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Resolution
Resolution
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2017 View
Incorporation Company
Incorporation
1 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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