Southside General Partner Limited LONDON


Founded in 2016, Southside General Partner, classified under reg no. 10529680 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 6 directors, namely Jason W., Joanna C. and Ian P. and others. Of them, Edward G. has been with the company the longest, being appointed on 13 April 2017 and Jason W. has been with the company for the least time - from 21 November 2023. As of 18 April 2024, there were 7 ex directors - Ian B., Charles T. and others listed below. There were no ex secretaries.

Southside General Partner Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10529680
Date of Incorporation Fri, 16th Dec 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Jason W.

Position: Director

Appointed: 21 November 2023

Joanna C.

Position: Director

Appointed: 18 July 2022

Ian P.

Position: Director

Appointed: 18 July 2022

Andrew R.

Position: Director

Appointed: 18 July 2022

Amir F.

Position: Director

Appointed: 04 June 2018

Edward G.

Position: Director

Appointed: 13 April 2017

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2016

Ian B.

Position: Director

Appointed: 06 May 2022

Resigned: 21 November 2023

Charles T.

Position: Director

Appointed: 09 December 2019

Resigned: 06 May 2022

Deepan K.

Position: Director

Appointed: 18 May 2018

Resigned: 09 December 2019

James G.

Position: Director

Appointed: 13 April 2017

Resigned: 15 June 2022

Jonathan P.

Position: Director

Appointed: 13 April 2017

Resigned: 04 June 2018

Ailish C.

Position: Director

Appointed: 13 April 2017

Resigned: 07 February 2020

Ls Director Limited

Position: Corporate Director

Appointed: 16 December 2016

Resigned: 13 April 2017

Alexander P.

Position: Director

Appointed: 16 December 2016

Resigned: 13 April 2017

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 16 December 2016

Resigned: 13 April 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Land Securities Portfolio Management Limited from London, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Land Securities Partnerships Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Land Securities Portfolio Management Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03934750
Notified on 24 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Land Securities Partnerships Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3874007
Notified on 16 December 2016
Ceased on 24 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/20
filed on: 25th, January 2024
Free Download (5 pages)

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