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Companies House/London/Company profile

GODIVA U.K. LIMITED

Active
00356451·incorporated 1939-09-01

GODIVA U.K. LIMITED is an active UK private limited company, incorporated on 1 September 1939 at Companies House (number 00356451; OpenRegistry canonical ID GB-00356451-godiva-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-09-01
Registered Address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GODIVA U.K. LIMITED has 1 person with significant control on file:

  • Gdv Investments B.V.. Notified 2025-06-25.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Murat Ulker born 1959 resident in Turkey, Turkish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-07-02. Ceased 2025-06-25.

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in London: