Introduction
Watch Company
Updated On: 11/04/2026
G
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64305)
Status
active
Active since 5 years ago
Company No
13143544
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (7 months ago)
Submitted on 28 January 2026 (7 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Contact
Address
6 Warwick Street London, W1B 5LU,
Timeline
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
5
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
RALSTON, Peter Christopher
ActiveBlythe Gate, SolihullB90 8AF
Born September 1973
Director
Appointed 22 Jan 2021
RALSTON, Peter Christopher
Blythe Gate, SolihullB90 8AF
Born September 1973
Director
22 Jan 2021
Active
HESLOP, Paul David
ResignedBlythe Gate, SolihullB90 8AF
Born October 1966
Director
Appointed 22 Jan 2021
Resigned 23 Jul 2024
HESLOP, Paul David
Blythe Gate, SolihullB90 8AF
Born October 1966
Director
22 Jan 2021
Resigned 23 Jul 2024
Resigned
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 22 Jan 2021
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
22 Jan 2021
Active
CORNELL, James Martin
ResignedBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 22 Jan 2021
Resigned 23 Jul 2024
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
22 Jan 2021
Resigned 23 Jul 2024
Resigned
ANCOSEC LIMITED
ActiveWarwick Street, LondonW1B 5LU
Corporate secretary
Appointed 19 Jan 2021
ANCOSEC LIMITED
Warwick Street, LondonW1B 5LU
Corporate secretary
19 Jan 2021
Active
CROSSLAND, Charles Edward
ResignedBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 22 Jan 2021
Resigned 23 Jul 2024
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
22 Jan 2021
Resigned 23 Jul 2024
Resigned
HARRIS, Jason Duncan
ResignedBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 22 Jan 2021
Resigned 23 Jul 2024
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
22 Jan 2021
Resigned 23 Jul 2024
Resigned
GOW, Clare Marianne
ResignedCentral Boulevard, SolihullB90 8BG
Born January 1973
Director
Appointed 19 Jan 2021
Resigned 22 Jan 2021
GOW, Clare Marianne
Central Boulevard, SolihullB90 8BG
Born January 1973
Director
19 Jan 2021
Resigned 22 Jan 2021
Resigned
YOUNG, Stephen Richard
ResignedBlythe Gate, SolihullB90 8AF
Born November 1967
Director
Appointed 22 Jan 2021
Resigned 23 Jul 2024
YOUNG, Stephen Richard
Blythe Gate, SolihullB90 8AF
Born November 1967
Director
22 Jan 2021
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B 5LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Goodman Uk Partnership Ii Gp Llp
Warwick Street, LondonW1B 5LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
7 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2026
7 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 April 2026
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
21 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2021
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021