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Goodman Logistics Brentwood Nominee (Uk) Limited

11856941

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

CORNWALL HOUSE BLYTHE GATE, SOLIHULL, B90 8AF
Incorporated 04/03/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64305
Activities of property unit trusts

Officers

Ancosec Limited

secretary · Since 04/03/2019

BRITISH

Also on 43 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 04/03/2019

TREASURER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Charles Edward Crossland

director · Since 04/03/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 04/03/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr Robert Paul Reed

director · Since 04/03/2019

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 57

Also on 99 other boards

Persons with Significant Control

Goodman Logistics Brentwood (Gp) Llp

75–100% shares
75–100% votes
Appoint directors

6, Warwick Street, London, W1B 5LU

Reg: Oc4251887 · Companies House · Limited Liability Partnership

Notified 04/03/2019

Charges2 outstanding

Charge
outstanding

AAREAL BANK AG

Created 23/07/2025Registered 28/07/2025
Charge
satisfied

GOODMAN FINANCE TWO (LUX) S.À R.L.

Created 21/01/2025Registered 22/01/2025Satisfied 31/07/2025
Charge
outstanding

IAN GEORGE NICOLL AND PATRICIA CONSTANCE NICOLL

Created 09/01/2023Registered 30/01/2023