ltds.uk / companies / 12868601
GOODMAN LUTON GATEWAY (THREE) NOMINEE LIMITED
6 Warwick Street, BLYTHE VALLEY PARK, London, WEST MIDLANDS, United Kingdom, W1B 5LU
ActiveltdINC 2020SIC 64305
Company Information
Registered Address6 Warwick Street, BLYTHE VALLEY PARK, London, WEST MIDLANDS, United Kingdom, W1B 5LU
Incorporated9 September 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64305 — Activities of property unit trusts
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due22 September 2026
Confirmation Last Filed8 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GOODMAN LOGISTICS SPIRIT (THREE) NOMINEE LIMITED 7 November 2024 to 26 August 2025
- GOODMAN LOGISTICS 10 NOMINEE (UK) LIMITED 9 September 2020 to 7 November 2024
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