GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED
Overview
| Company Name | GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15317754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED located?
| Registered Office Address | 6 Warwick Street W1B 5LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN LOGISTICS III (SC) NOMINEE LIMITED | Nov 29, 2023 | Nov 29, 2023 |
What are the latest accounts for GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ancosec Limited on Mar 31, 2026 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026 | 1 pages | AD01 | ||||||||||||||
Change of details for Goodman Logistics Sc (Gp) Llp as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Goodman Logistics Iii (Sc) Gp Llp as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed goodman logistics iii (SC) nominee LIMITED\certificate issued on 23/06/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Clare Marianne Gow as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Paul Reed as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Edward Crossland as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Duncan Harris as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of James Martin Cornell as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Warwick Street W1B 5LU London 6 United Kingdom |
| 155272380001 | ||||||||||
| CORNELL, James Martin | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 314788230001 | |||||||||
| CROSSLAND, Charles Edward | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | 295476750001 | |||||||||
| HARRIS, Jason Duncan | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | 164708160009 | |||||||||
| REED, Robert Paul | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 148032280006 | |||||||||
| GOW, Clare Marianne | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | 167371800001 |
Who are the persons with significant control of GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Logistics Sc (Gp) Llp | Nov 29, 2023 | Warwick Street W1B 5LU London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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