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GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED

GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16079237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    • Activities of property unit trusts (64305) / Financial and insurance activities

    Where is GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED located?

    Registered Office Address
    Cornwall House Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAN LOGISTICS SPIRIT (SIX) NOMINEE LIMITEDNov 14, 2024Nov 14, 2024

    What are the latest accounts for GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		5 pagesCS01

    Change of details for Goodman Logistics Spirit (Six) Gp Llp as a person with significant control on Aug 26, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed goodman logistics spirit (six) nominee LIMITED\certificate issued on 26/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2025

    		RES15

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANCOSEC LIMITED
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Secretary
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3611403
    		155272380001
    CORNELL, James Martin
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		EnglandBritish329329840001
    CROSSLAND, Charles Edward
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		EnglandBritish295476750001
    HARRIS, Jason Duncan
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		EnglandBritish164708160009
    REED, Robert Paul
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		United KingdomBritish148032280006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman Luton Gateway (Six) Gp Llp
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		Nov 14, 2024
    Blythe Gate
    Blythe Valley Park
    B90 8AF Solihull
    Cornwall House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc454479
    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.
    View Detailed Information on Persons with Significant Control

    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