Southgate Lp (nominee 1) Limited in 1 Undershaft LONDON

Southgate Lp (nominee 1) Limited LONDON

Founded in 2005, Southgate Lp (nominee 1), classified under reg no. 05415094 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 6 directors, namely Charles M., Keith M. and Chris W. and others. Of them, Annalise J. has been with the company the longest, being appointed on 23 February 2022 and Charles M. has been with the company for the least time - from 15 March 2024. As of 29 April 2024, there were 31 ex directors - Louisa H., Benjamin S. and others listed below. There were no ex secretaries.

Southgate Lp (nominee 1) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05415094
Date of Incorporation	Wed, 6th Apr 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Charles M.

Position: Director

Appointed: 15 March 2024

Keith M.

Position: Director

Appointed: 22 December 2023

Chris W.

Position: Director

Appointed: 02 June 2023

Matthew R.

Position: Director

Appointed: 25 January 2023

Tim R.

Position: Director

Appointed: 13 January 2023

Annalise J.

Position: Director

Appointed: 23 February 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Louisa H.

Position: Director

Appointed: 01 December 2023

Resigned: 15 March 2024

Benjamin S.

Position: Director

Appointed: 03 December 2021

Resigned: 02 June 2023

Imogen E.

Position: Director

Appointed: 23 November 2021

Resigned: 13 January 2023

Andrew H.

Position: Director

Appointed: 19 October 2020

Resigned: 31 December 2021

Nick T.

Position: Director

Appointed: 01 October 2020

Resigned: 22 December 2023

Thomas R.

Position: Director

Appointed: 14 October 2019

Resigned: 11 September 2020

Catherine M.

Position: Director

Appointed: 14 October 2019

Resigned: 15 October 2021

Amanda R.

Position: Director

Appointed: 22 May 2018

Resigned: 13 January 2023

Jonathan M.

Position: Director

Appointed: 02 June 2017

Resigned: 11 October 2019

Matthew R.

Position: Director

Appointed: 02 June 2017

Resigned: 22 May 2018

Barry H.

Position: Director

Appointed: 14 March 2017

Resigned: 11 October 2019

William E.

Position: Director

Appointed: 26 October 2016

Resigned: 19 October 2020

Matthew R.

Position: Director

Appointed: 07 May 2015

Resigned: 05 April 2017

Lauren O.

Position: Director

Appointed: 07 May 2015

Resigned: 05 April 2017

Claire B.

Position: Director

Appointed: 15 April 2015

Resigned: 05 April 2017

Christopher F.

Position: Director

Appointed: 15 April 2015

Resigned: 05 April 2017

Claire B.

Position: Director

Appointed: 13 October 2014

Resigned: 07 May 2015

Edward C.

Position: Director

Appointed: 13 October 2014

Resigned: 07 May 2015

Anna R.

Position: Director

Appointed: 19 May 2014

Resigned: 14 October 2016

Michael L.

Position: Director

Appointed: 04 March 2014

Resigned: 31 December 2016

Jonathan R.

Position: Director

Appointed: 27 September 2013

Resigned: 15 April 2015

Darren R.

Position: Director

Appointed: 27 September 2013

Resigned: 25 September 2014

Casper V.

Position: Director

Appointed: 15 July 2011

Resigned: 27 September 2013

Arie D.

Position: Director

Appointed: 15 July 2011

Resigned: 27 September 2013

Joel L.

Position: Director

Appointed: 07 June 2010

Resigned: 09 May 2014

Stuart H.

Position: Director

Appointed: 07 June 2010

Resigned: 15 July 2011

Victor M.

Position: Director

Appointed: 17 October 2006

Resigned: 24 September 2009

Paul S.

Position: Director

Appointed: 17 October 2006

Resigned: 15 July 2011

Julius G.

Position: Director

Appointed: 06 April 2005

Resigned: 13 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 2005

Resigned: 06 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2005

Resigned: 06 April 2005

Nicholas M.

Position: Director

Appointed: 06 April 2005

Resigned: 27 June 2008

Richard J.

Position: Director

Appointed: 06 April 2005

Resigned: 14 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Southgate General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Southgate General Partner Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	05355110
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 27, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 27th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 27, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 27th, March 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AD01	New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on December 22, 2016. Company's previous address: No.1 Poultry London EC2R 8EJ. filed on: 22nd, December 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 26th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on April 26, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 23rd, April 2015	annual return	Free Download (9 pages)
AD04	Register(s) moved to registered office address filed on: 28th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3nd United Kingdom filed on: 28th, April 2014	address	Free Download (1 page)
AA	Accounts made up to December 31, 2013 filed on: 1st, April 2014	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 3rd, May 2013	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: C/O Morley Fund Management Ltd No 1 Poultry London EC2R 8EJ filed on: 24th, April 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: No 1 Poultry London EC2R 8EJ United Kingdom filed on: 24th, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 24th, April 2012	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 17th, April 2011	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, April 2010	address	Free Download (1 page)
AA	Accounts made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (2 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2008	resolution	Free Download (1 page)
AA	Accounts made up to December 31, 2007 filed on: 6th, June 2008	accounts	Free Download (2 pages)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
287	Registered office changed on 14/02/06 from: 1 poultry london EC2R 8EJ filed on: 14th, February 2006	address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 1 poultry london EC2R 8EJ filed on: 14th, February 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2005	incorporation	Free Download (17 pages)

Southgate Lp (nominee 1) Limited LONDON

Southgate Lp (nominee 1) Limited Address / Contact

Company Information / Profile

Company staff

Charles M.

Keith M.

Chris W.

Matthew R.

Tim R.

Annalise J.

Aviva Company Secretarial Services Limited

Louisa H.

Benjamin S.

Imogen E.

Andrew H.

Nick T.

Thomas R.

Catherine M.

Amanda R.

Jonathan M.

Matthew R.

Barry H.

William E.

Matthew R.

Lauren O.

Claire B.

Christopher F.

Claire B.

Edward C.

Anna R.

Michael L.

Jonathan R.

Darren R.

Casper V.

Arie D.

Joel L.

Stuart H.

Victor M.

Paul S.

Julius G.

Instant Companies Limited

Swift Incorporations Limited

Nicholas M.

Richard J.

People with significant control

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