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Southwark GP 2 Limited

Southwark GP 2 Limited is an active company incorporated on 29 July 2013 with the registered office located in London, Greater London. Southwark GP 2 Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08629373
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 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Real Estate Investments Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Grosvenor CSQ Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Grosvenor Property Asset Management Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP 1 Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP Nominee 1 Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP Nominee 2 Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Drummond Road Limited
Rachel Dickie, Stephanie Frances Ball, and 2 more are mutual people.
Active
Coton Park Limited
Rachel Dickie, Stephanie Frances Ball, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£201
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Rachel Dickie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Ms Stephanie Frances Ball Appointed
1 Year 3 Months Ago on 20 May 2024
Ms Rachel Dickie Appointed
1 Year 3 Months Ago on 20 May 2024
Anna Clare Bond Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Alastair Insall Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Heather Caryn Topel Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Appointment of Ms Rachel Dickie as a director on 20 May 2024
Submitted on 23 May 2024
Repayment History
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