Ancosec Limited

Active03611403 Private limited company

Incorporated: 6 August 1998 (28 years)
Industry: Regulation of and contribution to more efficient operation of businesses (84130)
Directors: Robert Paul Reed
Peter Christopher Ralston
James Martin Cornell
Owned by: Goodman UK Limited
Accounts type: Dormant
Region: Greater London
Address: 6 Warwick Street
London
W1B 5LU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2015

Also at Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited, Goodman Logistics Luton Nominee (UK) Limited · more companies

British

Born September 1968 (58)

Ralston, Peter Christopher

Director · Appointed 31 December 2009

Also at Goodman UK Core Partnership Finance Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies

British

Born September 1973 (53)

Cornell, James Martin

Director · Appointed 31 October 2008

Also at Jcal Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies

British

Born January 1974 (52)

Officer history (19 former)

31 March 2026

Resigned Gow, Clare Marianne as Director

31 March 2026

Resigned Macdonald, Matthew John as Director

4 June 2019

Appointed Macdonald, Matthew John as Director

31 July 2017

Resigned Humphrey, David Roger as Director

24 March 2015

Appointed Reed, Robert Paul as Director

9 December 2013

Appointed Humphrey, David Roger as Director

1 July 2013

Resigned Wellman, Alison as Director

8 March 2012

Appointed Gow, Clare Marianne as Director

29 September 2011

Resigned Azzopardi, Janet Ann as Secretary

29 September 2011

Resigned Azzopardi, Janet Ann as Director

31 December 2009

Appointed Ralston, Peter Christopher as Director

31 December 2009

Resigned Pope, Nigel Howard as Director

31 December 2009

Resigned Van Oost, Dominiek as Director

21 September 2009

Resigned Read, Jonathan David as Director

8 September 2009

Appointed Azzopardi, Janet Ann as Director

8 September 2009

Appointed Azzopardi, Janet Ann as Secretary

8 September 2009

Resigned Read, Jonathan David as Secretary

31 October 2008

Resigned Chater, Beth Salena as Director

31 October 2008

Appointed Cornell, James Martin as Director

30 June 2008

Resigned Pulsford, Jeffrey Mark as Director

30 June 2008

Appointed Wellman, Alison as Director

28 May 2008

Resigned Austen, Jonathan Martin as Director

12 December 2007

Appointed Pope, Nigel Howard as Director

14 September 2007

Resigned Duffield, David Mark Johnston as Director

5 March 2007

Appointed Van Oost, Dominiek as Director

30 September 2006

Appointed Austen, Jonathan Martin as Director

30 September 2006

Resigned Deigman, Patrick as Director

22 February 2006

Appointed Read, Jonathan David as Director

23 July 2001

Appointed Read, Jonathan David as Secretary

23 July 2001

Resigned Duffield, David Mark Johnston as Secretary

25 June 1999

Appointed Duffield, David Mark Johnston as Secretary

25 June 1999

Resigned Lyne, Sarah Jane as Secretary

14 September 1998

Appointed Chater, Beth Salena as Director

14 September 1998

Appointed Pulsford, Jeffrey Mark as Director

14 September 1998

Appointed Duffield, David Mark Johnston as Director

18 August 1998

Appointed Lyne, Sarah Jane as Secretary

18 August 1998

Appointed Deigman, Patrick as Director

18 August 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

18 August 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

6 August 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

6 August 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Goodman UK Limited

Corporate entity · Notified 24 April 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 3625138

Former controllers (1)

24 April 2020

Ceased Goodman Real Estate Adviser (UK) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Goodman Logistics UK Holdings Limited

Goodman Bidco 1 (UK) Limited Owns 75–100% of shares

Goodman Hinckley (UK) Limited DissolvedOwns 75–100% of shares

Goodman Real Estate (UK) Limited Owns 75–100% of shares

Andover Commercial Park Management Limited Holds 75–100% of voting rights

Avonmouth Service Land Limited Owns 75–100% of shares

Bedford Commercial Park Management Company Limited Owns 75–100% of shares

Crewe Commercial Park Management 1 Limited Holds 75–100% of voting rights

Goodman Emip (UK) Limited Owns 75–100% of shares

Goodman NCP (UK) Limited Owns 75–100% of shares

Logix Park (Hinckley) Management Company Limited Holds 75–100% of voting rights

London Medway Commercial Park Management Company Limited Holds 75–100% of voting rights

Goodman UK Limited Owns 75–100% of shares

Ancosec Limited This company Owns 75–100% of shares

Goodman Bidco 3 (UK) Limited Owns 75–100% of shares

Goodman Logistics Developments (UK) Limited Owns 75–100% of shares

Goodman Eastside Locks (UK) Limited Owns 75–100% of shares

Goodman Logistics Management (UK) Limited Owns 75–100% of shares

Goodman Logistics Lyons Park 3 (GP) LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Five) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Four) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (One) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Six) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Three) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Two) GP LLP Holds 75–100% of voting rights

Goodman UK Core Partnership GP LLP Holds 25–50% of voting rights

Goodman UK Partnership II GP LLP Holds 25–50% of voting rights

Goodman Operator (UK) Limited Owns 75–100% of shares

Goodman Real Estate Services (UK) Limited Owns 75–100% of shares

Goodman Real Estate Developments (2003) Owns 75–100% of shares

Goodman UK Partnership GP LLP Right to 25–50% of surplus assets

Goodman UK Pension Plan Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	9 June 2026
8 April 2026	Termination of appointment of a director
8 April 2026	Termination of appointment of a director
7 April 2026	Registered office address changed
7 April 2026	Change of details for a person with significant control