Introduction
Watch Company
Updated On: 16/08/2026
G
GOODMAN LUTON GATEWAY (ONE) GP LLP
Summary
GOODMAN LUTON GATEWAY (ONE) GP LLP is an active limited liability partnership incorporated on 23 February 2021. It is registered in England and Wales with its registered office at 6 Warwick Street, London W1B 5LU.
The LLP is currently dormant. Its most recent accounts, made up to 30 June 2025, were of the dormant type. The next accounts are due by 31 March 2027. A confirmation statement was last made up to 22 February 2026 and the next is due by 8 March 2027.
As of 18 October 2024, the two designated members are GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED and GOODMAN REAL ESTATE SERVICES (UK) LIMITED. Both entities also act as persons with significant control. Goodman Logistics Management (UK) Limited holds 75–100% of the voting rights and the right to appoint and remove members, while Goodman Real Estate Services (UK) Limited holds the right to share 75–100% of surplus assets. There are no charges and no history of insolvency.
Recent filings in April 2026 related to a change in the corporate member’s name and an update to the registered office address.
Status
active
Active since 5 years ago
Company No
OC435661
LLP Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 12 February 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (6 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
GOODMAN LOGISTICS SPIRIT (ONE) GP LLP
From: 18 October 2024To: 26 August 2025
GOODMAN LOGISTICS II (ONE) GP LLP
From: 24 February 2021To: 18 October 2024
GOODMAN LOGISTICS II (ONE) LLP
From: 23 February 2021To: 24 February 2021
Contact
Address
6 Warwick Street London, W1B 5LU,
Timeline
No significant events found
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
ActiveWarwick Street, LondonW1B 5LU
Corporate llp designated member
Appointed 18 Oct 2024
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
Warwick Street, LondonW1B 5LU
Corporate llp designated member
18 Oct 2024
Active
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
ActiveWarwick Street, LondonW1B 5LU
Corporate llp designated member
Appointed 18 Oct 2024
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
Warwick Street, LondonW1B 5LU
Corporate llp designated member
18 Oct 2024
Active
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
ResignedBlythe Gate, SolihullB90 8AF
Corporate llp designated member
Appointed 23 Feb 2021
Resigned 18 Oct 2024
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
Blythe Gate, SolihullB90 8AF
Corporate llp designated member
23 Feb 2021
Resigned 18 Oct 2024
Resigned
GOODMAN UK PARTNERSHIP II GP LLP
ResignedBlythe Gate, SolihullB90 8AF
Corporate llp designated member
Appointed 23 Feb 2021
Resigned 18 Oct 2024
GOODMAN UK PARTNERSHIP II GP LLP
Blythe Gate, SolihullB90 8AF
Corporate llp designated member
23 Feb 2021
Resigned 18 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B 5LU
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 07 Nov 2024
Goodman Logistics Management (Uk) Limited
Warwick Street, LondonW1B 5LU
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
07 Nov 2024
Active
Warwick Street, LondonW1B 5LU
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 07 Nov 2024
Goodman Real Estate Services (Uk) Limited
Warwick Street, LondonW1B 5LU
Right to share surplus assets 75 to 100 percent limited liability partnership
07 Nov 2024
Active
Blythe Gate, SolihullB90 8AF
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 23 Feb 2021
Goodman Uk Partnership Ii Gp Llp
Blythe Gate, SolihullB90 8AF
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
23 Feb 2021
Ceased
Blythe Gate, SolihullB90 8AF
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 23 Feb 2021
Goodman Logistics Ii Jput Holdings Limited
Blythe Gate, SolihullB90 8AF
Right to share surplus assets 75 to 100 percent limited liability partnership
23 Feb 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 April 2026
7 April 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 April 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 April 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 April 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 April 2026
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2025
7 November 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 November 2024
7 November 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 November 2024
7 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 November 2024
7 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 November 2024
7 November 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 November 2024
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024
18 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 October 2024
18 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 October 2024
18 October 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2024
18 October 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2024
22 September 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
22 September 2022
22 September 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
22 September 2022
12 July 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
12 July 2022
21 September 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 September 2021
21 September 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 September 2021
21 September 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 September 2021
21 September 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 September 2021
21 September 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 September 2021