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NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED

Low
Company·GB
OOGB-COH-11965629
JSON / MCP View network
Status
active
Incorporated
2019-04-26
Legal form
ltd
Activity
68209
Registered office
6 Warwick Street, London, W1B 5LU, United Kingdom

NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED is a ltd registered in GB, incorporated 2019-04-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1POCHIN GOODMAN (NORTHERN GATEWAY) LIMITEDbeneficial owner 100%→NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED
  2. 1POCHIN GOODMAN (NORTHERN GATEWAY) LIMITEDbeneficial owner 87.5%→NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED
  3. 2NORTHERN POWERHOUSE LAND LIMITEDbeneficial owner 37.5%→POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
  4. 2POCHIN'S LIMITEDbeneficial owner 37.5%→POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
  5. 2GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITEDbeneficial owner 37.5%→POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
  6. 3Ms Clare Louise Guillaumebeneficial owner 50%→NORTHERN POWERHOUSE LAND LIMITED
  7. 3Mr James William Pochin Nicholsonbeneficial owner 100%→NORTHERN POWERHOUSE LAND LIMITED
  8. 3Mr James William Pochin Nicholsonbeneficial owner 87.5%→NORTHERN POWERHOUSE LAND LIMITED
  9. 3Ms Clare Louise Guillaumebeneficial owner 37.5%→NORTHERN POWERHOUSE LAND LIMITED
  10. 3MIDDLEWICH LIMITEDbeneficial owner 100%→POCHIN'S LIMITED
  11. 3MIDDLEWICH LIMITEDbeneficial owner 87.5%→POCHIN'S LIMITED
  12. 3GOODMAN BIDCO 3 (UK) LIMITEDbeneficial owner 100%→GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
  13. 3Goodman Bidco 3 (Uk) Limitedbeneficial owner 87.5%→GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
  14. 4Ms Clare Louise Guillaumebeneficial owner 75%→MIDDLEWICH LIMITED
  15. 4Kettley International Ltdbeneficial owner 62.5%→MIDDLEWICH LIMITED
  16. 4Ms Clare Louise Guillaumebeneficial owner 62.5%→MIDDLEWICH LIMITED
  17. 4GOODMAN UK LIMITEDbeneficial owner 100%→GOODMAN BIDCO 3 (UK) LIMITED
  18. 4Goodman Uk Limitedbeneficial owner 87.5%→GOODMAN BIDCO 3 (UK) LIMITED
  19. 5GOODMAN LOGISTICS UK HOLDINGS LIMITEDbeneficial owner 100%→GOODMAN UK LIMITED
  20. 5Dollplace Limitedbeneficial owner 87.5%→GOODMAN UK LIMITED
  21. 5Goodman Logistics Uk Holdings Limitedbeneficial owner 87.5%→GOODMAN UK LIMITED
  22. 6GOODMAN LOGISTICS (HK) LIMITEDparent→GOODMAN LOGISTICS UK HOLDINGS LIMITED
  23. 6GOODMAN LIMITEDultimate parent→GOODMAN LOGISTICS UK HOLDINGS LIMITED
  24. 6Goodman Uk Holdings Limitedbeneficial owner 37.5%→GOODMAN LOGISTICS UK HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11965629
Status
active
Type
ltd
Incorporated
2019-04-26
Registered office
6 Warwick Street, London, W1B 5LU, United Kingdom
SIC
68209
Officers · 5 active
  • ANCOSEC LIMITED
    corporate secretary · appt 2020-10-19
  • CORNELL, James Martin
    director · British · appt 2020-10-19
  • HARRIS, Jason Duncan
    director · British · appt 2020-10-19
  • NICHOLSON, James William Pochin
    director · British · appt 2020-10-19
  • NICHOLSON, Robert Kenneth Heywood
    director · British · appt 2019-04-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-09
FORMERLY KNOWN AS
  • NORTHERN GATEWAY MANAGEMENT COMPANY LIMITED