Goodman Logistics Ii Jput Holdings Limited
- Company number
- 13143544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2021
- Nature of business
- Activities of property unit trusts
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Robert Paul | Director | 22 Jan 2021 | |
| RALSTON, Peter Christopher | Director | 22 Jan 2021 | |
| ANCOSEC LIMITED | Corporate-Secretary | 19 Jan 2021 | |
| YOUNG, Stephen Richard | Director | 22 Jan 2021 | 23 Jul 2024 |
| CROSSLAND, Charles Edward | Director | 22 Jan 2021 | 23 Jul 2024 |
| CORNELL, James Martin | Director | 22 Jan 2021 | 23 Jul 2024 |
| HARRIS, Jason Duncan | Director | 22 Jan 2021 | 23 Jul 2024 |
| HESLOP, Paul David | Director | 22 Jan 2021 | 23 Jul 2024 |
| GOW, Clare Marianne | Director | 19 Jan 2021 | 22 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goodman Uk Partnership Ii Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Goodman Logistics Ii Jput Holdings Limited → Goodman UK Partnership Ii Gp LLP → Goodman Logistics Management (UK) Limited → Goodman UK Limited → Goodman Logistics UK Holdings Limited
Directors’ other companies
- ANCOSEC LIMITED - Corporate-Secretary at Goodman Logistics Nuneaton Nominee (UK) Limited
- ANCOSEC LIMITED - Corporate-Secretary at Brixton (Heathrow Estate) Limited
- ANCOSEC LIMITED - Corporate-Secretary at Goodman Logistics Sc Nominee (UK) Limited
- RALSTON, Peter Christopher - Director at Brixton (Heathrow Estate) Limited
- RALSTON, Peter Christopher - Director at Goodman UK Core Partnership Finance Limited
- RALSTON, Peter Christopher - Director at East Midlands Freeport Limited
- RALSTON, Peter Christopher - Director at Ukharvest Limited
- REED, Robert Paul - Director at Goodman Logistics Dartford 2 Nominee (UK) Limited
- REED, Robert Paul - Director at Leicester Commercial Park Management Company Limited
- REED, Robert Paul - Director at Crossways Commercial Park Management Limited
Companies at the same address
- Ancosec Limited (03611403)
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- Brixton (Heathrow Estate) Limited (04523673)
- Camrose Capital Investment Partners LLP (OC450608)
- Camrose Capital Limited (15409323)
- Centrum West Management Company Limited (06772184)
- Crewe Commercial Park Management 1 Limited (10838124)
- Crossways Commercial Park Management Limited (13492740)