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GOODMAN LUTON GATEWAY (SIX) GP LLP

Active

Company number OC454479

London, United Kingdom · Incorporated 12 November 2024

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

Last updated on 17 September 2026


Status
Active
Company age
1 year
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

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

Company overview

GOODMAN LUTON GATEWAY (SIX) GP LLP is an active limited liability partnership incorporated on 12 November 2024 in England and Wales (Company No. OC454479). Its registered office is at 6 Warwick Street, London W1B 5LU.

The LLP acts as a general partner vehicle and remains in dormant status. Its most recent accounts, made up to 30 June 2025, were filed as dormant, with the next accounts due by 31 March 2027. The confirmation statement was last made up to 11 November 2025 and is not overdue.

It 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 voting rights and the right to appoint and remove members, while Goodman Real Estate Services (UK) Limited holds the right to share in 75–100% of surplus assets.

There are no charges, no insolvency history, and the only recent filings are two officer change notifications dated 7 April 2026 reflecting name changes of the corporate members.

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 Corporate Member Limited Liability Partnership With Name Change Date
Officers
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 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
Accounts With Accounts Type Dormant
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Certificate Change Of Name Company
Change Of Name
26 August 2025 View
Change Of Name Notice Limited Liability Partnership
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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