GOODMAN REAL ESTATE (UK) LIMITED

Company Number 04412652

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Status Active
Incorporated April 9, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

6 Warwick Street
London
W1B 5LU

Nature of Business (SIC)
41100
Previous Names
ROSEMOUND DEVELOPMENTS LIMITED
Ceased on Jul 16, 2007
Financial Calendar & Filing Registry
Filing Classification Full
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Apr 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GOODMAN REAL ESTATE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04412652, this organization has been active since April 2002. Primarily in the 41100 sector, the business maintains its official headquarters at 6 Warwick Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 15, 2026
PDF ↗
Officers
Apr 7, 2026
PDF ↗
Persons With Significant Control
Apr 7, 2026
PDF ↗
Address
Apr 7, 2026
PDF ↗
Accounts
Nov 7, 2025
PDF ↗
Officers
Sep 22, 2025
PDF ↗
Officers
Sep 22, 2025
PDF ↗
Confirmation Statement
Apr 8, 2025
PDF ↗
Accounts
Dec 4, 2024
PDF ↗
Confirmation Statement
Apr 4, 2024
PDF ↗
Officers
Feb 23, 2024
PDF ↗
Accounts
Nov 17, 2023
PDF ↗
Confirmation Statement
Apr 12, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Accounts
Oct 19, 2022
PDF ↗
Confirmation Statement
Apr 7, 2022
PDF ↗
Accounts
Jan 25, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2021
PDF ↗
Address
Sep 20, 2021
PDF ↗
Accounts
Jul 13, 2021
PDF ↗
Confirmation Statement
Apr 12, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Goodman Bidco 1 (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
21% over 24 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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