Website & contact details
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Goodman Operator (UK) Limited
- Incorporated
- 5 July 2007 (19 years)
- Previously known as
- Gpi (UK) Limited (until 4 April 2008)Goodman Property Investors Limited (until 25 September 2007)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2023
British
Born November 1967
Director · Appointed 15 October 2015
British
Born September 1973 (53)
Director · Appointed 18 October 2012
British
Born May 1973 (53)
Director · Appointed 24 September 2009
British
Born January 1974 (52)
Corporate Secretary · Appointed 5 July 2007
Officer history (11 former)
21 June 2023
13 March 2018
Resigned Oost, Dominiek Van as Director
15 October 2015
18 October 2012
23 August 2012
24 February 2012
31 December 2009
31 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
Appointed Oost, Dominiek Van as Director
24 September 2009
24 September 2009
8 September 2009
8 September 2009
Resigned Nellemann, Astrid as Director
27 March 2008
27 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Appointed Nellemann, Astrid as Director
5 July 2007
5 July 2007
5 July 2007
5 July 2007
5 July 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 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 This company 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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 30 June 2026 | ||
| 10 July 2026 | Director's details changed | |||
| 23 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Registered office address changed |
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