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FORDGATE GOODYERS HOLDINGS LTD

Active
15543658·incorporated 2024-03-06

FORDGATE GOODYERS HOLDINGS LTD is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number 15543658; OpenRegistry canonical ID GB-15543658-fordgate-goodyers-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

FORDGATE GOODYERS HOLDINGS LTD has 2 persons with significant control on file:

  • Fordgate Investments Ltd (United Kingdom reg. 15008649). Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • S & A 2025 Ltd (United Kingdom reg. 16213499). Notified 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Suzannah Berkowicz born 1983 resident in England, British national. Notified 2024-03-06. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • S&A2015 Ltd (United Kingdom reg. 08855948). Notified 2025-01-23. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15543658.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.