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Company profile

Goodman Luton Gateway (five) Nominee Limited

Goodman Luton Gateway (five) Nominee Limited is a UK company with status active founded in 2024.

CRN
16079286
Founded
2024
Age
1

Overview

Legal name
GOODMAN LUTON GATEWAY (FIVE) 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 Luton Gateway (five) Nominee Limited
CRN 16079286
2
Direct controller Active LLP
Goodman Luton Gateway (five) GP LLP
CRN OC454478
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.

10 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

27 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Apr
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUxNDc3NDc0NWFkaXF6a2N4

Published 07 Apr 2026 15:15

07 Apr
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxNDc3NDczN2FkaXF6a2N4

Published 07 Apr 2026 15:15

07 Apr
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUxNDc3NDc0MWFkaXF6a2N4

Published 07 Apr 2026 15:15

13 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
2025

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ1NjAwMDE1OGFkaXF6a2N4

Published 21 Feb 2025 03:52

14 Nov
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQ0MzA5Mzc3MGFkaXF6a2N4

Published 14 Nov 2024 08:52

14 Nov
2024

Incorporated

Inception

Company registered at Companies House