URBAN LOGISTICS ACQUISITIONS 4 LIMITED

Company summary

Company number: 12873450
Status: ACTIVE
Incorporated / age: 11 September 20206 years
Registered office: 1 Curzon Street, London, W1J 5HB, England
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Curzon Street, London, W1J 5HB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	24 Jun 2025				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	24 Jun 2025		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	24 Jun 2025		United Kingdom	June 1963	1, Curzon Street, London, W1J 5HB, England
ANDERSON, Bruce Smith RESIGNED	Director	11 Sep 2020	23 Jun 2025	Scotland	May 1963	1, Curzon Street, London, W1J 5HB, England
BERESFORD, Valentine Tristram RESIGNED	Director	24 Jun 2025	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
GRAY, Jonathan James Mark Olav RESIGNED	Director	11 Sep 2020	08 Feb 2023	England	February 1966	Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
HEYWOOD, Lynda Jane RESIGNED	Director	24 Jun 2024	23 Jun 2025	England	June 1964	1, Curzon Street, London, W1J 5HB, England
JONES, Andrew Marc RESIGNED	Director	24 Jun 2025	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
MOFFITT, Richard John RESIGNED	Director	11 Sep 2020	23 Jun 2025	England	December 1963	1, Curzon Street, London, W1J 5HB, England
PERKINS, Michael Graham RESIGNED	Director	16 Jan 2023	17 Nov 2023	United Kingdom	August 1989	Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
ROBERTS, Stuart David RESIGNED	Director	11 Sep 2020	07 Feb 2023	England	October 1973	Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom
TURNER, Christopher David RESIGNED	Director	11 Sep 2020	24 Jun 2025	United Kingdom	March 1959	1, Curzon Street, London, W1J 5HB, England
UPTON, Justin Alexander Jordan RESIGNED	Director	17 Nov 2023	24 Jun 2025	England	August 1977	1, Curzon Street, London, W1J 5HB, England
WALDEGRAVE, Jamie Victor RESIGNED	Director	09 Feb 2023	24 Jun 2025	United Kingdom	December 1984	1, Curzon Street, London, W1J 5HB, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 24 Jun 2025
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 23 Jun 2025
Country of Residence: Scotland
Date of birth: May 1963
Address: 1, Curzon Street, London, W1J 5HB, England

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: 1, Curzon Street, London, W1J 5HB, England

GRAY, Jonathan James Mark Olav RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: February 1966
Address: Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

HEYWOOD, Lynda Jane RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: June 1964
Address: 1, Curzon Street, London, W1J 5HB, England

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Curzon Street, London, W1J 5HB, England

MOFFITT, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: December 1963
Address: 1, Curzon Street, London, W1J 5HB, England

PERKINS, Michael Graham RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

ROBERTS, Stuart David RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: October 1973
Address: Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

TURNER, Christopher David RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1, Curzon Street, London, W1J 5HB, England

UPTON, Justin Alexander Jordan RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: August 1977
Address: 1, Curzon Street, London, W1J 5HB, England

WALDEGRAVE, Jamie Victor RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1, Curzon Street, London, W1J 5HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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