Goodman Family Investments Limited

03233567

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 02/08/1996

Compliance

Last accounts

28/09/2024

full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr John Hugo Hoskin

director · Since 26/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Kwasi Martin Missah

director · Since 26/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Persons with Significant Control

Jsa Newco Limited

75–100% shares

Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 11347733 · Companies House Cardiff · Limited Company

Notified 09/05/2018

Former PSCs

Mr Andrew Graham Goodman

Ceased 09/05/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 03/01/2025Registered 07/01/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2023Registered 06/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 31/03/2022Registered 05/04/2022Satisfied 09/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 27/04/2021Registered 29/04/2021Satisfied 09/11/2023

Charge

satisfied

ACPI ALTERNATIVE INVESTMENTS LLP

Created 06/12/2018Registered 07/12/2018Satisfied 31/03/2022