Goodman Luton Gateway (Five) GP LLP

ActiveOC454478 Limited liability partnership
Incorporated
12 November 2024 (1 year)
Previously known as
Goodman Logistics Spirit (Five) GP LLP (until 26 August 2025)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Dormant
Region
Greater London
Address
6 Warwick Street
London
W1B 5LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 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 12 November 2024
Holds 75–100% of voting rights
Right to appoint and remove members
Limited Company
Reg. no. 9653379
Corporate entity · Notified 12 November 2024
Right to 75–100% of surplus assets
Limited Company
Reg. no. 3608348

Holdings 1

Companies where Goodman Luton Gateway (Five) GP LLP is registered as a person with significant control

Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Goodman Bidco 1 (UK) Limited Owns 75–100% of shares
Goodman Hinckley (UK) Limited DissolvedOwns 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
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
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 Eastside Locks (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 This company 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 UK Partnership GP LLP Right to 25–50% of surplus assets

Filings

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