GL

GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED

Active

Company number 11856941

London, United Kingdom · Incorporated 4 March 2019

6 Warwick Street, London, W1B 5LU, United Kingdom

Last updated on 5 September 2026

Activities of property unit trusts · SIC 64305

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2020

Company history

Previous company names

GOODMAN LOGISTICS 4 NOMINEE (UK) LIMITED · 4 March 2019 – 28 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodman Logistics Brentwood (Gp) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2019

Funding

1 funding round
21 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change Of Name Notice
Change Of Name
28 October 2020 View
Certificate Change Of Name Company
Change Of Name
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Capital Name Of Class Of Shares
Capital
24 January 2020 View
Resolution
Resolution
31 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2019 View
Incorporation Company
Incorporation
4 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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