Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Goodman Real Estate Holdings (UK) Limited
- Incorporated
- 11 January 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- James Martin Cornell
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 January 2023
Cornell, James Martin
Director · Appointed 11 January 2023
British
Born January 1974 (52)
Director · Appointed 11 January 2023
British
Born September 1973 (53)
Director · Appointed 11 January 2023
British
Born September 1968 (58)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Goodman Real Estate Holdings (UK) Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Secretary's details changed | |||
| 19 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 7 November 2025 | Full accounts | 30 June 2025 | ||
| 19 February 2025 | Statement of capital following an allotment of shares |
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