Southgate Lp (nominee 1) Limited

General information

Name:

Southgate Lp (nominee 1) Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 05415094

Incorporation date: 2005-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southgate Lp (nominee 1) Limited can be gotten hold of in St Helen's, 1 Undershaft in London. The company's zip code is EC3P 3DQ. Southgate Lp (nominee 1) has been actively competing on the British market since the company was registered on 2005-04-06. The company's Companies House Reg No. is 05415094. This enterprise's SIC code is 99999 which stands for Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-03-11.

The information we have related to the firm's MDs implies that there are six directors: Charles M., Keith M., Chris W. and 3 remaining, listed below who became the part of the company on 2024-03-15, 2023-12-22 and 2023-06-02. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Company staff

Charles M.

Role: Director

Appointed: 15 March 2024

Latest update: 24 April 2024

Keith M.

Role: Director

Appointed: 22 December 2023

Latest update: 24 April 2024

Chris W.

Role: Director

Appointed: 02 June 2023

Latest update: 24 April 2024

Matthew R.

Role: Director

Appointed: 25 January 2023

Latest update: 24 April 2024

Tim R.

Role: Director

Appointed: 13 January 2023

Latest update: 24 April 2024

Annalise J.

Role: Director

Appointed: 23 February 2022

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 06 April 2005

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Southgate General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 05355110.

Southgate General Partner Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 05355110
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 27, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. (AD01)
filed on: 27th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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