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Southside Nominees No.2 Limited

Southside Nominees No.2 Limited is a dormant company incorporated on 25 May 2005 with the registered office located in London, Greater London. Southside Nominees No.2 Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05462849
Private limited company
Age
20 years
Incorporated 25 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Legal Director • British • Lives in UK • Born in Oct 1963
Director • Director • Investment Director • British • Lives in England • Born in Nov 1989
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1972
Director • Head Of Retail Investment • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Westgate Oxford Alliance Nominee No.2 Limited
LS Company Secretaries Limited, Ian Petts, and 4 more are mutual people.
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Westgate Oxford Alliance GP Limited
LS Company Secretaries Limited, Ian Petts, and 3 more are mutual people.
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Westgate Oxford Alliance Nominee No.1 Limited
LS Company Secretaries Limited, Ian Petts, and 3 more are mutual people.
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Oxford Castle Apartments Limited
LS Company Secretaries Limited, Jason Hunt Wade, and 1 more are mutual people.
Active
Bluewater Outer Area Limited
LS Company Secretaries Limited and Joanna Chapman are mutual people.
Active
Blueco Limited
LS Company Secretaries Limited and Joanna Chapman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert Stuart David Hardie Appointed
2 Months Ago on 16 Jun 2025
Ian Petts Appointed
2 Months Ago on 16 Jun 2025
Anna Johnson Appointed
2 Months Ago on 16 Jun 2025
Mr Jack Oliver Taylor Appointed
2 Months Ago on 16 Jun 2025
Joanna Chapman Resigned
2 Months Ago on 15 Jun 2025
Ian Petts Resigned
2 Months Ago on 15 Jun 2025
Jason Hunt Wade Resigned
3 Months Ago on 31 May 2025
Andrew Jonathan Russell Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
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Documents
Appointment of Mr Robert Stuart David Hardie as a director on 16 June 2025
Submitted on 25 Jun 2025
Appointment of Ian Petts as a director on 16 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Jack Oliver Taylor as a director on 16 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Joanna Chapman as a director on 15 June 2025
Submitted on 19 Jun 2025
Appointment of Anna Johnson as a director on 16 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Ian Petts as a director on 15 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Andrew Jonathan Russell as a director on 31 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Jason Hunt Wade as a director on 31 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Repayment History
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