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GOODMAN LUTON GATEWAY (FIVE) GP LLP

Active

Company number OC454478

London, United Kingdom · Incorporated 12 November 2024

6 Warwick Street, London, W1B 5LU, United Kingdom

Last updated on 28 August 2026

Status

Active

Company age

1 year

Company type

Limited liability partnership

Accounts

Up to date

Company history

Previous company names

GOODMAN LOGISTICS SPIRIT (FIVE) GP LLP · 12 November 2024 – 26 August 2025

Company overview

**Summary**

GOODMAN LUTON GATEWAY (FIVE) GP LLP is an active limited liability partnership incorporated on 12 November 2024 in England and Wales. The company’s registered office is at 6 Warwick Street, London, W1B 5LU.

It is a newly established dormant entity. Its most recent accounts, made up to 30 June 2025, were filed as dormant, with the next accounts due by 31 March 2027. The last confirmation statement was made up to 11 November 2025.

The LLP has two corporate designated members: Goodman Logistics Management (UK) Limited and Goodman Real Estate Services (UK) Limited, both appointed on incorporation. These same two entities are the 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. The most recent filings, dated 7 April 2026, relate to a change of corporate member name and an update to a person with significant control.

Compliance

Annual accounts Up to date

Last filed

30 June 2025

Next due

31 March 2027

7 months left

Confirmation statement Up to date

Last filed

11 November 2025

Next due

25 November 2026

3 months left

Financial snapshot

Last accounts type

Dormant

Period end

30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS

Goodman Logistics Management (Uk) Limited

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

12 November 2024

PS

Goodman Real Estate Services (Uk) Limited

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

12 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

Address

7 April 2026 View

Change To A Person With Significant Control Limited Liability Partnership

Persons With Significant Control

7 April 2026 View

Change Corporate Member Limited Liability Partnership With Name Change Date

Officers

7 April 2026 View

Change To A Person With Significant Control Limited Liability Partnership

Persons With Significant Control

7 April 2026 View

Change Corporate Member Limited Liability Partnership With Name Change Date

Officers

7 April 2026 View

Accounts With Accounts Type Dormant

Accounts

11 February 2026 View

Confirmation Statement With No Updates

Confirmation Statement

17 November 2025 View

Change Of Name Notice Limited Liability Partnership

Change Of Name

26 August 2025 View

Certificate Change Of Name Company

Change Of Name

26 August 2025 View

Change Account Reference Date Limited Liability Partnership Current Shortened

Accounts

18 November 2024 View

Incorporation Limited Liability Partnership

Incorporation

12 November 2024 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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