GL

GOODMAN LUTON GATEWAY (ONE) GP LLP

Active

Company number OC435661

London, United Kingdom · Incorporated 23 February 2021

6 Warwick Street, London, W1B 5LU, United Kingdom

Last updated on 17 September 2026

Status
Active
Company age
5 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

GOODMAN LOGISTICS II (ONE) LLP · 23 February 2021 – 24 February 2021

GOODMAN LOGISTICS II (ONE) GP LLP · 24 February 2021 – 18 October 2024

GOODMAN LOGISTICS SPIRIT (ONE) GP LLP · 18 October 2024 – 26 August 2025

Company overview

Summary

GOODMAN LUTON GATEWAY (ONE) GP LLP is an active limited liability partnership incorporated on 23 February 2021. It is registered in England and Wales with its registered office at 6 Warwick Street, London W1B 5LU.

The LLP is currently dormant. Its most recent accounts, made up to 30 June 2025, were of the dormant type. The next accounts are due by 31 March 2027. A confirmation statement was last made up to 22 February 2026 and the next is due by 8 March 2027.

As of 18 October 2024, the two designated members are GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED and GOODMAN REAL ESTATE SERVICES (UK) LIMITED. Both entities also act as persons with significant control. Goodman Logistics Management (UK) Limited holds 75–100% of the voting rights and the right to appoint and remove members, while Goodman Real Estate Services (UK) Limited holds the right to share 75–100% of surplus assets. There are no charges and no history of insolvency.

Recent filings in April 2026 related to a change in the corporate member’s name and an update to the registered office address.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodman Real Estate Services (Uk) Limited
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
7 November 2024
PS
Goodman Logistics Management (Uk) Limited
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
7 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 April 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 April 2026 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 April 2026 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
7 April 2026 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 February 2026 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
26 August 2025 View
Certificate Change Of Name Company
Change Of Name
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
7 November 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 November 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
18 October 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
18 October 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
18 October 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
18 October 2024 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 September 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 September 2022 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
21 September 2021 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
21 September 2021 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
21 September 2021 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2021 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2021 View
Miscellaneous Limited Liability Partnership
Miscellaneous
2 March 2021 View
Incorporation Limited Liability Partnership
Incorporation
23 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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