Goodstone Living Limited

Active13033086 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
BTR Management Limited (until 24 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3rd Floor Yalding House
152-156
Great Portland Street
London
W1W 5QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
Australian
Born October 1984 (42)
Director · Appointed 3 August 2021
British
Born June 1987 (39)
Officer history (7 former)
31 December 2025
Resigned Bellinger, Martin John as Director
31 December 2025
Resigned Flay, Darryl John as Director
13 October 2023
Appointed Jones, Brendan Paul as Director
13 October 2023
Resigned Gibson, Charles Dana as Director
3 January 2023
Resigned Raman, Prabhu as Director
15 August 2022
Resigned Pennant, Elizabeth Madeleine as Secretary
18 May 2022
Appointed Pennant, Elizabeth Madeleine as Secretary
31 March 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
3 August 2021
Appointed Bechely-Crundall, James Edward as Director
15 July 2021
Resigned Mejanni, Zahar as Director
1 April 2021
Appointed Bellinger, Martin John as Director
1 April 2021
Appointed Flay, Darryl John as Director
20 November 2020
Appointed Mejanni, Zahar as Director
20 November 2020
Appointed Raman, Prabhu as Director
20 November 2020
Appointed Gibson, Charles Dana as Director
20 November 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14012656
Former controllers (1)
20 July 2022
Ceased Macquarie Infrastructure and Real Assets Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goodstone Living Limited This company Owns 50–75% of shares
Dockside Holdco Limited Owns 75–100% of shares
Dockside GP Limited Owns 75–100% of shares

Financials

Net Assets
£640,027
Cash
£1,577,617
Profit
(£679,431)
Employees
15
Debt Ratio
78%
Current Ratio
3.3x
Return on Equity
-106%
Balance sheet detail
2023
Fixed Assets£49,165
Current Assets£2,858,809
Cash£1,577,617
Creditors (< 1 year)£867,947
Creditors (> 1 year)£1,400,000
Net Current Assets£1,990,862
Net Assets£640,027
Shareholder Funds£640,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 March 2026
27 August 2026Statement of capital following an allotment of shares

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