South Street Capital (UK) Limited

General information

Name:

South Street Capital (UK) Ltd

Office Address:

The Old Wheel House 31-37 Church Street RH2 0AD Reigate

Number: 08871948

Incorporation date: 2014-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08871948 ten years ago, South Street Capital (UK) Limited is a Private Limited Company. The current office address is The Old Wheel House, 31-37 Church Street Reigate. This enterprise's Standard Industrial Classification Code is 68310 which stands for Real estate agencies. 2023-03-31 is the last time company accounts were reported.

This company owes its accomplishments and permanent improvement to a team of five directors, specifically Anthony T., Steven V., Helen M. and 2 other directors who might be found below, who have been guiding the firm since 2023. In order to provide support to the directors, this company has been utilizing the skillset of William A. as a secretary since October 2017.

Financial data based on annual reports

Company staff

Anthony T.

Role: Director

Appointed: 06 October 2023

Latest update: 13 April 2024

Steven V.

Role: Director

Appointed: 01 August 2021

Latest update: 13 April 2024

William A.

Role: Secretary

Appointed: 09 October 2017

Latest update: 13 April 2024

Helen M.

Role: Director

Appointed: 09 October 2017

Latest update: 13 April 2024

Keith H.

Role: Director

Appointed: 31 January 2014

Latest update: 13 April 2024

James H.

Role: Director

Appointed: 31 January 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm include: Penhill Investments Limited owns 1/2 or less of company shares. This company can be reached in Bedale at Back Lane, Aiskew, DL8 1AU and was registered as a PSC under the reg no 07141524. Lantern Assets Limited owns 1/2 or less of company shares. This company can be reached in London at Norwich Street, EC4A 1BD and was registered as a PSC under the reg no 05303216.

Penhill Investments Limited
Address: Oak House Back Lane, Aiskew, Bedale, DL8 1AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07141524
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lantern Assets Limited
Address: 10 Norwich Street, London, EC4A 1BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05303216
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 6th October 2023 (AP01)
filed on: 25th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
10
Company Age

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