Website & contact details
- Group website
- The site of this company’s group or brand.
Goodman Bidco 3 (UK) Limited
- Incorporated
- 22 March 2007 (19 years)
- Previously known as
- MGM Bidco 3 Limited (until 24 July 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born September 1973 (53)
Director · Appointed 16 December 2019
British
Born September 1968 (58)
Director · Appointed 31 December 2009
British
Born January 1974 (52)
Corporate Secretary · Appointed 22 March 2007
Officer history (6 former)
18 September 2025
11 September 2025
16 December 2019
16 December 2019
15 December 2017
15 December 2017
31 December 2009
31 December 2009
31 December 2009
31 December 2009
30 June 2008
30 June 2008
22 March 2007
22 March 2007
22 March 2007
22 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3625138
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Goodman Bidco 1 (UK) Limited Owns 75–100% of shares
Goodman Real Estate (UK) Limited Owns 75–100% of shares
Andover Commercial Park Management Limited Holds 75–100% of voting rights
Avonmouth Service Land Limited Owns 75–100% of shares
Bedford Commercial Park Management Company Limited Owns 75–100% of shares
Crewe Commercial Park Management 1 Limited Holds 75–100% of voting rights
Goodman Emip (UK) Limited Owns 75–100% of shares
Goodman NCP (UK) Limited Owns 75–100% of shares
Logix Park (Hinckley) Management Company Limited Holds 75–100% of voting rights
London Medway Commercial Park Management Company Limited Holds 75–100% of voting rights
Goodman UK Limited Owns 75–100% of shares
Ancosec Limited Owns 75–100% of shares
Goodman Bidco 3 (UK) Limited This company Owns 75–100% of shares
Goodman Logistics Developments (UK) Limited Owns 75–100% of shares
Goodman Eastside Locks (UK) Limited Owns 75–100% of shares
Goodman Logistics Management (UK) Limited Owns 75–100% of shares
Goodman Logistics Lyons Park 3 (GP) LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Five) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Four) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (One) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Six) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Three) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Two) GP LLP Holds 75–100% of voting rights
Goodman UK Core Partnership GP LLP Holds 25–50% of voting rights
Goodman UK Partnership II GP LLP Holds 25–50% of voting rights
Goodman Operator (UK) Limited Owns 75–100% of shares
Goodman Real Estate Services (UK) Limited Owns 75–100% of shares
Goodman Real Estate Developments (2003) Owns 75–100% of shares
Goodman UK Partnership GP LLP Right to 25–50% of surplus assets
Goodman UK Pension Plan Trustees Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Secretary's details changed | |||
| 7 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 7 November 2025 | Full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →