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Nom

Southgate LP (Nominee 1) Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05415094 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Southgate General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05355110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 06/04/2005 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 06/04/2005 Role: Secretary Nationality: British
    Jalland, Annalise London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 06/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mountford, Charles Alexander Richard London, England Status: Active Notified: 15/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Matthew James London, England Status: Active Notified: 25/01/2023 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Chris London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 10/1988 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Cree, Edward David Fleming London, England Status: Ceased Notified: 13/10/2014 Ceased: 07/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Louisa Francesca Stanton London, England Status: Ceased Notified: 01/12/2023 Ceased: 15/03/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, England Status: Ceased Notified: 02/06/2017 Ceased: 11/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Jonathan Mark London, England Status: Ceased Notified: 27/09/2013 Ceased: 15/04/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Raven, Amanda Jane London, United Kingdom Status: Ceased Notified: 22/05/2018 Ceased: 13/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, England Status: Ceased Notified: 01/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British