Southgate Lp (Nominee 2) Limited
- Active
- Incorporated on 6 Apr 2005
Reg Address: 80 Fenchurch Street, London EC3M 4AE, United Kingdom
- Summary The company with name "Southgate Lp (Nominee 2) Limited" is a ltd and located in 80 Fenchurch Street, London EC3M 4AE. Southgate Lp (Nominee 2) Limited is currently in active status and it was incorporated on 6 Apr 2005 (19 years 5 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Southgate Lp (Nominee 2) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charles Alexander Richard Mountford | Director | 15 Mar 2024 | British | Active |
2 | Louisa Francesca Stanton Holmes | Director | 1 Dec 2023 | British | Resigned 15 Mar 2024 |
3 | Chris Wilkinson | Director | 2 Jun 2023 | British | Active |
4 | Matthew James Reed | Director | 25 Jan 2023 | British | Active |
5 | Tim Russell | Director | 13 Jan 2023 | British | Active |
6 | Benjamin James Stallwood | Director | 3 Dec 2021 | British | Resigned 2 Jun 2023 |
7 | Imogen Catherine Lingard Ebbs | Director | 23 Nov 2021 | British | Resigned 13 Jan 2023 |
8 | Andrew William Leonard Hook | Director | 19 Oct 2020 | British | Active |
9 | Andrew William Leonard Hook | Director | 19 Oct 2020 | British | Resigned 31 Dec 2021 |
10 | Nick Taunt | Director | 1 Oct 2020 | British | Active |
11 | Nick Taunt | Director | 1 Oct 2020 | British | Active |
12 | Catherine Jane Mccall | Director | 14 Oct 2019 | British | Resigned 15 Oct 2021 |
13 | Catherine Jane Mccall | Director | 14 Oct 2019 | British | Active |
14 | Nazia Tabassum Kayani | Director | 14 Oct 2019 | British | Resigned 11 Sep 2020 |
15 | Amanda Jane Raven | Director | 22 May 2018 | British | Active |
16 | Amanda Jane Raven | Director | 22 May 2018 | British | Resigned 13 Jan 2023 |
17 | Jonathan Charles Mcnuff | Director | 2 Jun 2017 | British | Resigned 11 Oct 2019 |
18 | Matthew James Reed | Director | 2 Jun 2017 | British | Resigned 22 May 2018 |
19 | Jonathan Charles Mcnuff | Director | 2 Jun 2017 | British | Resigned 11 Oct 2019 |
20 | Barry Steven Hill | Director | 14 Mar 2017 | British | Resigned 11 Oct 2019 |
21 | William Rhys Evans | Director | 26 Oct 2016 | British | Resigned 19 Oct 2020 |
22 | William Rhys Evans | Director | 26 Oct 2016 | British | Resigned 19 Oct 2020 |
23 | Matthew James Reed | Director | 7 May 2015 | British | Resigned 5 Apr 2017 |
24 | Lauren Elizabeth Obbard | Director | 7 May 2015 | British | Resigned 5 Apr 2017 |
25 | Claire Ann Barber | Director | 15 Apr 2015 | British | Resigned 5 Apr 2017 |
26 | Christopher Michael John Forshaw | Director | 15 Apr 2015 | British | Resigned 5 Apr 2017 |
27 | Claire Ann Barber | Director | 13 Oct 2014 | British | Resigned 7 May 2015 |
28 | Edward David Fleming Cree | Director | 13 Oct 2014 | British | Resigned 7 May 2015 |
29 | Edward Cree | Director | 13 Oct 2014 | British | Resigned 7 May 2015 |
30 | Anna Nicole Rule | Director | 19 May 2014 | British | Resigned 14 Oct 2016 |
31 | Michael Charles Luscombe | Director | 4 Mar 2014 | British | Resigned 31 Dec 2016 |
32 | Darren Windsor Richards | Director | 27 Sep 2013 | British | Resigned 25 Sep 2014 |
33 | Jonathan Mark Rae | Director | 27 Sep 2013 | British | Resigned 15 Apr 2015 |
34 | Arie Willem Den Hartog | Director | 15 Jul 2011 | Dutch | Resigned 27 Sep 2013 |
35 | Casper Vernooij | Director | 15 Jul 2011 | Dutch | Resigned 27 Sep 2013 |
36 | Joel Mark Woodliffe Lindsey | Director | 7 Jun 2010 | New Zealand | Resigned 9 May 2014 |
37 | Stuart John Harris | Director | 7 Jun 2010 | British | Resigned 15 Jul 2011 |
38 | Victor Eric Michel | Director | 17 Oct 2006 | British | Resigned 24 Sep 2009 |
39 | Paul Anthony Sargent | Director | 17 Oct 2006 | British | Resigned 15 Jul 2011 |
40 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 6 Apr 2005 | - | Resigned 6 Apr 2005 |
41 | Nicholas John Fermor Mansley | Director | 6 Apr 2005 | British | Resigned 27 Jun 2008 |
42 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 6 Apr 2005 | - | Active |
43 | Richard Peter Jones | Director | 6 Apr 2005 | British | Resigned 14 Dec 2013 |
44 | Julius Gottlieb | Director | 6 Apr 2005 | British | Resigned 13 Jun 2008 |
45 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 6 Apr 2005 | - | Resigned 6 Apr 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Southgate General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southgate Lp (Nominee 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Sail Company With Old New | 18 May 2024 | Download PDF |
2 | Accounts - Dormant | 3 May 2024 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 8 Apr 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2024 | Download PDF |
7 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2023 | Download PDF |
10 | Accounts - Dormant | 10 May 2023 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2023 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2023 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2023 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2023 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
16 | Accounts - Dormant | 12 Sep 2022 | Download PDF |
17 | Accounts - Dormant | 20 Jul 2021 | Download PDF |
18 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
23 | Confirmation Statement - No Updates | 28 Jun 2020 | Download PDF 3 Pages |
24 | Accounts - Dormant | 14 May 2020 | Download PDF 6 Pages |
25 | Officers - Change Person Director Company With Change Date | 19 Nov 2019 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
30 | Accounts - Dormant | 20 Aug 2019 | Download PDF 3 Pages |
31 | Confirmation Statement - No Updates | 24 Apr 2019 | Download PDF 3 Pages |
32 | Accounts - Dormant | 7 Aug 2018 | Download PDF 3 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
35 | Confirmation Statement - Updates | 11 Apr 2018 | Download PDF 5 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
42 | Accounts - Dormant | 26 Oct 2017 | Download PDF 2 Pages |
43 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 6 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2017 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2017 | Download PDF 1 Pages |
46 | Address - Change Registered Office Company With Date Old New | 22 Dec 2016 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2016 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
49 | Accounts - Dormant | 14 Oct 2016 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 10 Pages |
51 | Accounts - Dormant | 8 Oct 2015 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 26 May 2015 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 26 May 2015 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 23 Apr 2015 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 9 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2014 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2014 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 19 May 2014 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 12 May 2014 | Download PDF 1 Pages |
66 | Address - Move Registers To Registered Office Company | 28 Apr 2014 | Download PDF 1 Pages |
67 | Address - Change Sail Company With Old | 28 Apr 2014 | Download PDF 1 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 7 Pages |
69 | Accounts - Dormant | 1 Apr 2014 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 4 Mar 2014 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 16 Dec 2013 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 10 Oct 2013 | Download PDF 1 Pages |
73 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name | 10 Oct 2013 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
76 | Accounts - Dormant | 2 Oct 2013 | Download PDF 2 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2013 | Download PDF 9 Pages |
78 | Accounts - Dormant | 4 Sep 2012 | Download PDF 2 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 9 Pages |
80 | Address - Change Registered Office Company With Date Old | 24 Apr 2012 | Download PDF 1 Pages |
81 | Address - Change Sail Company With Old | 24 Apr 2012 | Download PDF 1 Pages |
82 | Accounts - Dormant | 6 Oct 2011 | Download PDF 2 Pages |
83 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 2 Pages |
84 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 7 Sep 2011 | Download PDF 1 Pages |
86 | Officers - Termination Director Company With Name | 7 Sep 2011 | Download PDF 1 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 9 Pages |
88 | Accounts - Dormant | 25 Sep 2010 | Download PDF 2 Pages |
89 | Officers - Appoint Person Director Company With Name | 21 Jun 2010 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name | 8 Jun 2010 | Download PDF 2 Pages |
91 | Address - Move Registers To Sail Company | 14 Apr 2010 | Download PDF 1 Pages |
92 | Officers - Change Corporate Secretary Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
93 | Address - Change Sail Company | 14 Apr 2010 | Download PDF 1 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 5 Pages |
95 | Officers - Change Person Director Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
96 | Officers - Termination Director Company With Name | 17 Nov 2009 | Download PDF 1 Pages |
97 | Accounts - Dormant | 18 Jun 2009 | Download PDF 2 Pages |
98 | Annual Return - Legacy | 22 Apr 2009 | Download PDF 4 Pages |
99 | Resolution | 7 Oct 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 17 Jul 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.