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Companies House/London/Company profile

GOODMAN UK LIMITED

Active
03625138·incorporated 1998-09-02

GOODMAN UK LIMITED is an active UK private limited company, incorporated on 2 September 1998 at Companies House (number 03625138; OpenRegistry canonical ID GB-03625138-goodman-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-02
Registered Address
6 WARWICK STREET, LONDON, W1B 5LU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GOODMAN UK LIMITED has 1 person with significant control on file:

  • Goodman Logistics Uk Holdings Limited (England And Wales reg. 5595801). Notified 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dollplace Limited (England reg. 5595895). Notified 2016-04-06. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GOODMAN UK LIMITED has previously traded as:

  • ARLINGTON SECURITIES LIMITED (until 2007-07-02)

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