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Urban Logistics Acquisitions 3 Limited (No: 12726726)

Address: BOND HOUSE, 19-20 WOODSTOCK STREET, MAYFAIR, W1C 2AN, UNITED KINGDOM

Status: Active

Incorporated: 07-Jul-2020

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: BRUCE SMITH ANDERSON ( DOB: May-1963   From: Jul-2020  )

Current Director: RICHARD JOHN MOFFITT ( DOB: Dec-1963   From: Jul-2020  )

Current Director: CHRISTOPHER DAVID TURNER ( DOB: Mar-1959   From: Jul-2020  )

Current Director: JUSTIN ALEXANDER JORDAN UPTON ( DOB: Aug-1977   From: Nov-2023  )

Current Director: JAMIE VICTOR WALDEGRAVE ( DOB: Dec-1984   From: Feb-2023  )

Resigned Director: JONATHAN JAMES MARK OLAV GRAY ( DOB: Feb-1966   From: Sep-2020   To: Feb-2023  )

Resigned Director: MICHAEL GRAHAM PERKINS ( DOB: Aug-1989   From: Jan-2023   To: Nov-2023  )

Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973   From: Jul-2020   To: Feb-2023  )

Persons of Significant Control:

Urban Logistics Holdings Limited, Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-07)

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