• UK

  • SOUTHGATE LP (NOMINEE 1) LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Company Information

Company registration number
05415094
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK

Management

Managing Directors
JALLAND, Annalise
MCCLURE, Keith
MOUNTFORD, Charles Alexander Richard
RUSSELL, Tim
WILKINSON, Chris
Company secretaries
AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-04-06
Age Of Company
2005-04-06 19 years
SIC/NACE
99999

Ownership

Beneficial Owners
Southgate General Partner Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
✓
Due Date: 2025-02-14
Last Date: 2024-01-31

SOUTHGATE LP (NOMINEE 1) LIMITED Company Description

SOUTHGATE LP (NOMINEE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05415094. Its current trading status is "live". It was registered 2005-04-06. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 80 Fenchurch Street .
More information

Get SOUTHGATE LP (NOMINEE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southgate Lp (Nominee 1) Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom

2005-04-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01

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  • change-to-a-person-with-significant-control (2024-04-08) - PSC05

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  • change-person-director-company-with-change-date (2024-04-25) - CH01

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  • accounts-with-accounts-type-dormant (2024-05-03) - AA

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  • termination-director-company-with-name-termination-date (2024-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-15) - AP01

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  • confirmation-statement-with-no-updates (2024-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • second-filing-of-director-appointment-with-name (2023-12-15) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-12-13) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-05) - TM01

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  • accounts-with-accounts-type-dormant (2023-05-10) - AA

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-20) - AA

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  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-20) - TM01

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  • confirmation-statement-with-no-updates (2020-06-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-14) - AA

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • change-person-director-company-with-change-date (2019-11-19) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • accounts-with-accounts-type-dormant (2019-08-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-07) - AA

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-08) - AA

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • change-sail-address-company-with-old-address (2014-04-28) - AD02

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  • move-registers-to-registered-office-company (2014-04-28) - AD04

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  • accounts-with-made-up-date (2014-04-01) - AA

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  • appoint-person-director-company-with-name-date (2014-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2013-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2013-10-10) - AP01

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  • accounts-with-made-up-date (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • termination-director-company-with-name-termination-date (2013-12-16) - TM01

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  • accounts-with-made-up-date (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01

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  • change-sail-address-company-with-old-address (2012-04-24) - AD02

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  • appoint-person-director-company-with-name-date (2011-09-07) - AP01

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  • accounts-with-made-up-date (2011-10-06) - AA

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  • termination-director-company-with-name-termination-date (2011-09-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-17) - AR01

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  • change-sail-address-company (2010-04-14) - AD02

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-04-14) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • move-registers-to-sail-company (2010-04-14) - AD03

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  • appoint-person-director-company-with-name (2010-06-07) - AP01

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • accounts-with-made-up-date (2010-09-25) - AA

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • accounts-with-made-up-date (2009-06-18) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2008-04-10) - 288c

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  • accounts-with-made-up-date (2008-06-06) - AA

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-05-12) - 363a

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  • resolution (2008-10-07) - RESOLUTIONS

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  • accounts-with-made-up-date (2007-08-02) - AA

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  • legacy (2007-04-24) - 363a

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  • legacy (2006-11-17) - 288a

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  • legacy (2006-04-07) - 363a

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  • accounts-with-made-up-date (2006-03-02) - AA

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  • legacy (2006-03-02) - 225

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  • legacy (2006-02-14) - 287

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  • incorporation-company (2005-04-06) - NEWINC

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  • legacy (2005-04-19) - 288b

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  • legacy (2005-04-25) - 288a

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  • legacy (2005-05-11) - 288a

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  • resolution (2005-10-20) - RESOLUTIONS

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