GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED
Company Number 16079286
Status
Active
Incorporated
November 14, 2024
Entity Type
Ltd
Registered Office
6 Warwick Street
London
W1B 5LU
64305
Previous Names
GOODMAN LOGISTICS SPIRIT (FIVE) NOMINEE LIMITED
Ceased on Aug 26, 2025
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Nov 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #16079286, this organization has been active since November 2024. 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.
Filing History & Activity
Recent Documents
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Officers
Apr 7, 2026
Address
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Accounts
Feb 12, 2026
Confirmation Statement
Nov 17, 2025
Persons With Significant Control
Aug 26, 2025
Change Of Name
Aug 26, 2025
Accounts
Feb 21, 2025
Incorporation
Nov 14, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Goodman Luton Gateway (Five) Gp Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 2 years
Directory of Officers
Active
Active
Active
Active
Active
corporate secretary
director
director
director
director
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