Urban Logistics Reit Limited

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Large Enterprise

Urban Logistics Reit Limited

09907096•Private Limited With Share Capital

1 Curzon Street, London, W1J5HB
WebsiteEmail02075911600

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Incorporated

08/12/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Urban Logistics Reit Limited (09907096) is a private limited with share capital incorporated on 08/12/2015 (10 years old) and registered in london, W1J5HB. The company operates under SIC code 70100 - activities of head offices.

We invest in industrial and logistics properties, with tenants which distribute essential goods, in a market where demand is high and supply is low. active asset management enables us to grow value and deliver sector-leading returns to shareholders.we believe that a focus on smaller sized single-let...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/12/2015
W1J5HB

Financial Overview

Total Assets

£1.22B

Liabilities

£449.76M

Net Assets

£767.01M

Turnover

£62.61M

Cash

£37.73M

Key Metrics

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
M
mark andrew stirling
director
M
martin francis mcgann
director
A
andrew marc jones
director
A
andrew david smith
director
D
darren windsor richards
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Court Order
Category:Miscellaneous
Date:02-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:01-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Resolution
Category:Resolution
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Resolution
Category:Resolution
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Resolution
Category:Resolution
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:12-08-2020
Legacy
Category:Capital
Date:12-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:09-04-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Resolution
Category:Resolution
Date:26-07-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2018
Resolution
Category:Resolution
Date:17-07-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Change Of Name Notice
Category:Change Of Name
Date:25-04-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Curzon Street, London, W1J 5Hb, W1J5HBRegistered
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL

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Contact

02075911600
careers@urbanlogisticsreit.comceo@urbanlogisticsreit.comcfo@urbanlogisticsreit.comhello@urbanlogisticsreit.cominfo@urbanlogisticsreit.comphone@urbanlogisticsreit.com
urbanlogisticsreit.com
1 Curzon Street, London, W1J5HB