Fordgate Goodyers Holdings Ltd

Active15543658 Private limited company
Incorporated
6 March 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Fordgate House
1 Allsop Place
London
NW1 5LF

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 23 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 16213499
Corporate entity · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15008649
Former controllers (2)
23 January 2025
Ceased S&A2015 Ltd — Owns 25–50% of shares
23 January 2025
Ceased Suzannah Berkowicz — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Fordgate Investments Ltd Owns 50–75% of shares
Cambridge Court Residential Ltd Owns 25–50% of shares
Fordgate CL Ltd Owns 75–100% of shares
Fordgate Clerkenwell Holdings Limited Owns 75–100% of shares
Fordgate Clerkenwell Limited Owns 75–100% of shares
Fordgate Clerkenwell Investments Ltd Owns 75–100% of shares
Fordgate Fulham Holdings Limited Owns 75–100% of shares
Fordgate Fulham Limited Owns 75–100% of shares
Fordgate Goodyers Holdings Ltd This company Owns 25–50% of shares
Fordgate Loughton Holdings Ltd Owns 75–100% of shares
Fordgate Hammersmith Holdings Limited Owns 75–100% of shares
Fordgate Hammersmith Limited Owns 75–100% of shares
Fordgate Industrial (Glasgow) Ltd Owns 75–100% of shares
Fordgate South Kensington Limited Owns 75–100% of shares
Fordgate Summer Ltd Owns 75–100% of shares
Fordgate Whittlesey Holdings Ltd Has significant influence or control
Fordgate Whittlesey Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2025
Creditors (< 1 year)£46
Net Current Assets(£45)
Shareholder Funds(£45)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026
5 December 2025Confirmation statement with updates5 December 2025
5 December 2025Cessation of a person with significant control
5 December 2025Notification of a person with significant control
21 November 2025Micro company accounts31 March 2025
Show all recent filings

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