Goodman Eastside Locks (UK) Limited

Active08405350 Private limited company
Incorporated
15 February 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 January 2018
Appointed Ralston, Peter Christopher as Director
31 December 2017
Resigned Johnston, Andrew James as Director
31 July 2017
8 May 2017
Appointed Johnston, Andrew James as Director
15 February 2013
Appointed Ancosec Limited as Corporate Secretary
15 February 2013
Appointed Cornell, James Martin as Director
15 February 2013
Appointed Reed, Robert Paul as Director
15 February 2013
Appointed Raven, James William Matthew, Mr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3625138

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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
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
Goodman UK Limited Owns 75–100% of shares
Ancosec Limited Owns 75–100% of shares
Goodman Bidco 3 (UK) Limited Owns 75–100% of shares
Goodman Eastside Locks (UK) Limited This company 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 UK Partnership GP LLP Right to 25–50% of surplus assets

Filings 45

DateDescriptionMade Up ToPagesPDF
7 April 2026Change of details for a person with significant control
7 April 2026Secretary's details changed
7 April 2026Registered office address changed
26 February 2026Confirmation statement with no updates15 February 2026
7 November 2025Full accounts30 June 2025
Show all 45 filings

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