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Southwark GP 1 Limited

Southwark GP 1 Limited is an active company incorporated on 29 July 2013 with the registered office located in London, Greater London. Southwark GP 1 Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08629348
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • Finance Director - Development • British • Lives in UK • Born in Apr 1984
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Real Estate Investments Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Grosvenor CSQ Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Grosvenor Property Asset Management Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Southwark GP 2 Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Southwark GP Nominee 1 Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Southwark GP Nominee 2 Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Drummond Road Limited
Stephanie Frances Ball, Deborah Clare Lee, and 2 more are mutual people.
Active
Coton Park Limited
Stephanie Frances Ball, Alastair Insall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Rachel Dickie Resigned
6 Months Ago on 31 Mar 2025
Urban Neighbourhoods Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Ms Stephanie Frances Ball Appointed
1 Year 5 Months Ago on 20 May 2024
Ms Rachel Dickie Appointed
1 Year 5 Months Ago on 20 May 2024
Anna Clare Bond Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Alastair Insall Details Changed
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Urban Neighbourhoods Limited as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Repayment History
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