Goodman UK Partnership II GP LLP
Company OC432788 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC432788 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/07/2020 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Goodman Real Estate Services (UK) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-30 - Goodman Logistics Management (UK) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodman UK Partnership II Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - Goodman Logistics II Jput Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Goodman Luton Gateway (ONE) GP LLP ceased 2024-11-07
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2021-02-23
Officers (2)
- Goodman Real Estate Services (UK) Limited Corporate-llp-designated-member · appointed 2020
- Goodman Logistics Management (UK) Limited Corporate-llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
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