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South Street Capital (holdings) Limited REIGATE

Founded in 2006, South Street Capital (holdings), classified under reg no. 05842388 is an active company. Currently registered at The Old Wheel House RH2 0AD, Reigate the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 31st March 2014 South Street Capital (holdings) Limited is no longer carrying the name Cork Street Asset Management.

Currently there are 4 directors in the the company, namely Anthony T., Helen M. and James H. and others. In addition one secretary - William A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Street Capital (holdings) Limited Address / Contact

Office Address The Old Wheel House
Office Address2 31-37 Church Street
Town Reigate
Post code RH2 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05842388
Date of Incorporation Fri, 9th Jun 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Anthony T.

Position: Director

Appointed: 06 October 2023

Helen M.

Position: Director

Appointed: 09 October 2017

William A.

Position: Secretary

Appointed: 09 October 2017

James H.

Position: Director

Appointed: 11 April 2014

Keith H.

Position: Director

Appointed: 11 April 2014

Wendell H.

Position: Director

Appointed: 16 April 2014

Resigned: 11 June 2023

Bibi A.

Position: Secretary

Appointed: 29 September 2006

Resigned: 09 October 2017

William A.

Position: Director

Appointed: 29 September 2006

Resigned: 11 April 2014

Sheila P.

Position: Secretary

Appointed: 09 June 2006

Resigned: 29 September 2006

Bibi A.

Position: Nominee Director

Appointed: 09 June 2006

Resigned: 29 September 2006

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Lantern Assets Ltd from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Penhill Investments Ltd that entered Bedale, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Polar Advisors Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Lantern Assets Ltd

52 Brook Street, London, W1K 5DS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Penhill Investments Ltd

Oak House, Market Place Back Lane, Bedale, North Yorkshire, DL8 1AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Polar Advisors Ltd

Riverside Cottage Church Street, Micheldever, Winchester, SO21 3DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cork Street Asset Management March 31, 2014
Gillmer April 15, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 4262 7003 3006 5003 2325 03421 7263 947
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Creditors1 4202 6253 3746 4003 0114 7362 6793 759
Fixed Assets8585858585858585
Net Current Assets Liabilities1 00675-7410022129819 047188
Total Assets Less Current Liabilities1 0941631418830938619 135276

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
New director appointment on Friday 6th October 2023.
filed on: 25th, October 2023 		Free Download (2 pages)

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