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Company · London

Urban Logistics Prop CO 1 (AC) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Urban Logistics Prop CO 1 (AC) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lynda Jane Heywood 2024-2025 Director View profile
  2. Justin Alexander Jordan Upton 2023-2025 Director View profile
  3. Jamie Victor Waldegrave 2023-2025 Director View profile
  4. Stuart David Roberts 2017-2023 Director View profile
  5. Mark Christopher Johnson 2017-2020 Director View profile
  6. Christopher David Turner 2017-2025 Director View profile
  7. Richard John Moffitt 2016-2025 Director View profile
  8. Jonathan James Mark Olav Gray 2016-2023 Director View profile
  9. Bruce Smith Anderson 2016-2025 Director View profile
  10. Anthony John Ormerod 2016 Director View profile
  11. David Mcneill Richardson 2016 Director View profile
  12. Gerry Gordon Garner 2008-2016 Secretary View profile
  13. Andrew Michael Russell 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
30/01/1985
Registered office
London
Previous names
Alanchoice Limited (until 18/04/2019)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Urban Logistics Prop CO 1 (AC) Limited is controlled by Urban Logistics Acquisitions 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Urban Logistics Acquisitions 1 Limited is controlled by Urban Logistics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Urban Logistics Holdings Limited is controlled by Urban Logistics Reit Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Urban Logistics Reit Limited is controlled by Sir John Lionel Beckwith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Sir John Lionel Beckwith.

93 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01881625
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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