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Company profile

Goodman Logistics II (One) Nominee Limited

Goodman Logistics II (One) Nominee Limited is a UK company with status active founded in 2021.

CRN
13503808
Founded
2021
Age
4

Overview

Legal name
GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED
Region
Unknown
Registered address
6 WARWICK STREET
LONDON
UNITED KINGDOM
W1B 5LU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active LTD
Goodman Logistics II (One) Nominee Limited
CRN 13503808
2
Direct controller Active LLP
Goodman Logistics II (One) GP LLP
CRN OC435661
3
Intermediate controller Active LTD
Goodman Real Estate Services (UK) Limited
CRN 03608348
4
Intermediate controller Active LTD
Goodman Logistics Management (UK) Limited
CRN 09653379
5
Intermediate controller Active LTD
Goodman UK Limited
CRN 03625138
6
Ultimate controller Active LTD
Goodman Logistics UK Holdings Limited
CRN 05595801

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

17 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Apr
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUxNDc3NzIzOWFkaXF6a2N4

Published 08 Apr 2026 14:38

07 Apr
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUxNDc4OTI1OWFkaXF6a2N4

Published 07 Apr 2026 18:05

07 Apr
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxNDc3NzI0NWFkaXF6a2N4

Published 07 Apr 2026 15:32

07 Apr
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUxNDc3NzIzNGFkaXF6a2N4

Published 07 Apr 2026 15:32

03 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MjY3Njg1M2FkaXF6a2N4

Published 11 Nov 2024 02:54

07 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MjM1NDQyN2FkaXF6a2N4

Published 07 Nov 2024 10:23

18 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MDA0Mzk2NWFkaXF6a2N4

Published 18 Oct 2024 08:38

09 Jul
2021

Incorporated

Inception

Company registered at Companies House