GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED

Company Number 11856941

Status Active
Incorporated March 4, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

6 Warwick Street
London
W1B 5LU

Nature of Business (SIC)
64305
Previous Names
GOODMAN LOGISTICS 4 NOMINEE (UK) LIMITED
Ceased on Oct 28, 2020
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 27, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11856941, this organization has been active since March 2019. Primarily in the 64305 sector, the business maintains its official headquarters at 6 Warwick Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Oct 21, 2026
PDF ↗
Confirmation Statement
Apr 7, 2026
PDF ↗
Officers
Apr 7, 2026
PDF ↗
Persons With Significant Control
Apr 7, 2026
PDF ↗
Address
Apr 7, 2026
PDF ↗
Mortgage
Jul 31, 2025
PDF ↗
Mortgage
Jul 28, 2025
PDF ↗
Accounts
May 7, 2025
PDF ↗
Confirmation Statement
Mar 24, 2025
PDF ↗
Mortgage
Jan 22, 2025
PDF ↗
Accounts
May 29, 2024
PDF ↗
Confirmation Statement
Mar 13, 2024
PDF ↗
Accounts
Sep 15, 2023
PDF ↗
Confirmation Statement
Mar 6, 2023
PDF ↗
Mortgage
Jan 30, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Accounts
Jul 20, 2022
PDF ↗
Confirmation Statement
Mar 7, 2022
PDF ↗
Address
Sep 21, 2021
PDF ↗
Officers
Sep 21, 2021
PDF ↗
Persons With Significant Control
Sep 21, 2021
PDF ↗
Accounts
Sep 20, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Goodman Logistics Brentwood (Gp) Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 7 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active

Connected Companies

04523673
BRIXTON (HEATHROW ESTATE) LIMITED
ANCOSEC LIMITED is a corporate secretary
16079237
GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED
ANCOSEC LIMITED is a corporate secretary
16079286
GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED
ANCOSEC LIMITED is a corporate secretary
16076999
GOODMAN LUTON GATEWAY (FOUR) NOMINEE LIMITED
ANCOSEC LIMITED is a corporate secretary
15317754
GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
15190272
NORTHERN GATEWAY MANAGEMENT COMPANY 2 LIMITED
ANCOSEC LIMITED is a corporate secretary
14585347
GOODMAN REAL ESTATE HOLDINGS (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
14061798
GOODMAN EMIP (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
13745787
GOODMAN UK CORE JPUT HOLDINGS LIMITED
ANCOSEC LIMITED is a corporate secretary
13745863
GOODMAN UK PARTNERSHIP III FINANCE LIMITED
ANCOSEC LIMITED is a corporate secretary
13682810
LONDON BRENTWOOD COMMERCIAL PARK MANAGEMENT LIMITED
ANCOSEC LIMITED is a corporate secretary
13503808
GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED
ANCOSEC LIMITED is a corporate secretary
13503830
GOODMAN LUTON GATEWAY (TWO) NOMINEE LIMITED
ANCOSEC LIMITED is a corporate secretary
13492740
CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED
ANCOSEC LIMITED is a corporate secretary
13143544
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
ANCOSEC LIMITED is a corporate secretary
11965629
NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED
CORNELL, James Martin is a director
12878645
GOODMAN UK PARTNERSHIP II FINANCE LIMITED
ANCOSEC LIMITED is a corporate secretary
12868601
GOODMAN LUTON GATEWAY (THREE) NOMINEE LIMITED
ANCOSEC LIMITED is a corporate secretary
12868613
GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
12867499
GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
12858391
GOODMAN UK CORE PARTNERSHIP FINANCE LIMITED
ANCOSEC LIMITED is a corporate secretary
05542784
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
ANCOSEC LIMITED is a corporate secretary
12229134
GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
12229484
GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
11721431
GOODMAN LOGISTICS DARTFORD NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
11721307
GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
11701332
LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
ANCOSEC LIMITED is a corporate secretary
11422834
BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
ANCOSEC LIMITED is a corporate secretary
10838124
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED
ANCOSEC LIMITED is a corporate secretary
10794062
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
10475174
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
09730347
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
09854906
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
09653365
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
10065746
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
CORNELL, James Martin is a director
00999151
GOODMAN PETERBOROUGH (UK) LIMITED
CORNELL, James Martin is a director
09653379
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
09487167
AVONMOUTH SERVICE LAND LIMITED
CORNELL, James Martin is a director
09487105
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
CORNELL, James Martin is a director
08405350
GOODMAN EASTSIDE LOCKS (UK) LIMITED
CORNELL, James Martin is a director
01033396
JCAL LIMITED
CORNELL, James Martin is a director
04197999
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
05462764
GOODMAN THURROCK (UK) LIMITED
CORNELL, James Martin is a director
02678394
HATFIELD BUSINESS PARK LIMITED
CORNELL, James Martin is a director
01519515
GOODMAN BUSINESS PARKS (UK) LIMITED
CORNELL, James Martin is a director
04255735
GOODMAN GROUP HOLDINGS (UK) LIMITED
CORNELL, James Martin is a director
05355575
INGLEBY (1648) LIMITED
CORNELL, James Martin is a director
05304027
GOODMAN DERBY (UK) LIMITED
CORNELL, James Martin is a director
05529517
GOODMAN BRISTOL (UK) LIMITED
CORNELL, James Martin is a director
03961157
GOODMAN NET SERVICES (UK) LIMITED
CORNELL, James Martin is a director
01516374
GOODMAN PROJECT MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
04554208
MILL LEGACY HOLDINGS LIMITED
CORNELL, James Martin is a director
03525209
GOODMAN ADVISORY (UK) LIMITED
CORNELL, James Martin is a director
01833719
HARBOUR PROPERTIES LIMITED
CORNELL, James Martin is a director
03601298
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
05190538
AUGUSTA 2 LIMITED
CORNELL, James Martin is a director
04255739
GOODMAN INVEST (UK) LIMITED
CORNELL, James Martin is a director
02467128
GOODMAN BUSINESS SERVICES (UK) LIMITED
CORNELL, James Martin is a director
02931058
PRESTON BUSINESS PARK LIMITED
CORNELL, James Martin is a director
04000458
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
CORNELL, James Martin is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top