GOODMAN UK PENSION PLAN TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameGOODMAN UK PENSION PLAN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02351872
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOODMAN UK PENSION PLAN TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    May 14, 2020
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3625138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Goodman Real Estate Adviser (Uk) Limited
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Apr 06, 2016
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4676362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0