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Southgate LP (Nominee 2) Limited

Southgate LP (Nominee 2) Limited is a dormant company incorporated on 6 April 2005 with the registered office located in London, City of London. Southgate LP (Nominee 2) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05415093
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Southgate LP (Nominee 2) Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tim Russell
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Ms Annalise Jalland
Director • Asset Manager • British • Lives in UK • Born in Jun 1988
Mr Chris Wilkinson
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1988
Matthew James Reed
Director • Asset Manager • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southgate General Partner Limited
Tim Russell, Matthew James Reed, and 5 more are mutual people.
Active
Southgate LP (Nominee 1) Limited
Tim Russell, Matthew James Reed, and 5 more are mutual people.
Active
BL Ravenhead Limited
Matthew James Reed, Keith McClure, and 1 more are mutual people.
Active
BL Middlesbrough Limited
Matthew James Reed, Keith McClure, and 1 more are mutual people.
Active
BL Falkirk Limited
Matthew James Reed, Keith McClure, and 1 more are mutual people.
Active
BL Warwickshire Limited
Matthew James Reed, Keith McClure, and 1 more are mutual people.
Active
BL Didcot 1 Limited
Matthew James Reed, Keith McClure, and 1 more are mutual people.
Active
BL Didcot 2 Limited
Matthew James Reed, Keith McClure, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Charles Alexander Richard Mountford Resigned
8 Months Ago on 18 Dec 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Chris Wilkinson Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Southgate General Partner Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Charles Alexander Richard Mountford Appointed
1 Year 5 Months Ago on 15 Mar 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Charles Alexander Richard Mountford as a director on 18 December 2024
Submitted on 18 Dec 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 May 2024
Director's details changed for Mr Chris Wilkinson on 27 March 2024
Submitted on 25 Apr 2024
Change of details for Southgate General Partner Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 March 2024
Submitted on 15 Mar 2024
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Repayment History
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