Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Allied London Leeds Holdco 1 Limited
- Incorporated
- 7 October 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael Julian Ingall
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2019
Also at 00236319 Limited, Manchester Quays Holding Two Limited (proposed for strike-off), 1 Spinningfields Developments Ltd (proposed for strike-off) · more companies
British
Born September 1957 (69)
Director · Appointed 7 October 2019
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Director · Appointed 7 October 2019
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
27 July 2026
Ceased Capital Properties UK (Two) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | (£100) |
| Current Assets | £9,094,388 | £9,090,863 | £8,508,539 | £8,611,013 | £100 | (£100) |
| Creditors (< 1 year) | £9,094,388 | £9,090,863 | £8,611,013 | £100 | £100 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | (£100) |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | (£100) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 5 August 2025 | Micro company accounts | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 16 September 2024 |
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