GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED

Accounts Submitted 21 Feb 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF United Kingdom

Credit Report

Discover GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Nov 2024	Active
Charles Edward Crossland	Director	British	United Kingdom	56	14 Nov 2024	Active
James Martin Cornell	Director	British	United Kingdom	52	14 Nov 2024	Active
Jason Duncan Harris	Director	British	England	50	14 Nov 2024	Active
Robert Paul Reed	Director	British	United Kingdom	57	14 Nov 2024	Active

Shareholders

Shareholders (1)


Goodman Luton Gateway (five) Gp Llp	100.0%	1	Ordinary	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Logistics Spirit (five) Gp Llp

United Kingdom

Active

Notified 14 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

GOODMAN LUTON GATEWAY (FIVE) GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

GOODMAN REAL ESTATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent

GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN LOGISTICS UK HOLDINGS LIMITED united kingdom

GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with updates	View(5 pages)
26 Aug 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
26 Aug 2025	Persons With Significant Control	Change to Goodman Logistics Spirit (Five) Gp Llp as a person with significant control on 2025-08-26	View(2 pages)
21 Feb 2025	Accounts	Annual accounts made up to 2025-11-30	View(1 page)
14 Nov 2024	Incorporation	Company incorporated	View(13 pages)