Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Alco 1 Limited
- Incorporated
- 21 September 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCurzon StreetLondonW1J 5HB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Londonmetric Development Limited (proposed for strike-off), A. & J. Mucklow (Investments) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Londonmetric Development Limited (proposed for strike-off), A. & J. Mucklow (Investments) Limited · more companies
British
Born November 1976
Director · Appointed 5 March 2024
British
Born January 1961 (65)
Director · Appointed 5 March 2024
British
Born June 1961 (65)
Duzniak, Jadzia Zofia
Secretary · Appointed 5 March 2024
Officer history (11 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
5 March 2024
5 March 2024
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
3 September 2023
3 September 2023
6 March 2023
6 March 2023
Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary
6 July 2022
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
11 March 2022
6 July 2021
1 March 2019
22 November 2017
18 October 2017
18 October 2017
18 October 2017
18 October 2017
21 September 2017
21 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07124797
Former controllers (2)
5 March 2024
Ceased Lxi Property Holdings 2 Limited — Owns 75–100% of shares
18 October 2017
Ceased Lansdowne 71 Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alco 1 Limited This company Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing | |||
| 17 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 17 August 2026 | Other filing |
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