Ltd Facts The UK company register, as filed

Register entry · No. 16079237

GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED

Active Private Limited Company Incorporated 14 Nov 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5LU

    As filed with Companies House.
  2. Nature of business

    • 64305 Activities of property unit trusts
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED current
    2. GOODMAN LOGISTICS SPIRIT (SIX) NOMINEE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Paul Reed Finance Director Director 14 Nov 2024 — September 1968 British · United Kingdom
Jason Duncan Harris Commercial Director Director 14 Nov 2024 — May 1975 British · England
Charles Edward Crossland Chartered Surveyor Director 14 Nov 2024 — February 1970 British · England
James Martin Cornell Treasurer Director 14 Nov 2024 — January 1974 British · England
ANCOSEC LIMITED Corporate secretary 14 Nov 2024 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Goodman Luton Gateway (Six) Gp Llp company · Oc454479 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED still trading?

The register shows GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED as active.

What does GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED do?

It files the industry code 64305 (Activities of property unit trusts).

When was GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED set up?

It was incorporated on 14 November 2024.

When are GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED?

GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

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  2. 16145318 WHITEHALL CAPITAL SPV LTD Active Private Limited Company Inc. 19 Dec 2024 64305 · Activities of property unit trusts
  3. 16141590 EFIZ ALLIANCE LTD Active Private Limited Company Inc. 17 Dec 2024 64305 · Activities of property unit trusts
  4. 16137925 JCB PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 16 Dec 2024 64305 · Activities of property unit trusts
  5. SC831911 JRT INVESTMENTS SCOTLAND LIMITED Active Private Limited Company Inc. 16 Dec 2024 64305 · Activities of property unit trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House