Menna Overview
Here’s a quick overview of SOUTHGATE LP (NOMINEE 2) LIMITED 👀 — a London based business that started in 2005.
SOUTHGATE LP (NOMINEE 2) LIMITED
- Company statusactive
- Company No05415093
- Age21 years 3 months Incorporated 6 April 2005
- Officers6
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SOUTHGATE LP (NOMINEE 2) LIMITED is an active company incorporated on 6 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Apr 2005 | |
| JALLAND, Annalise | director | Jun 1988 | 23 Feb 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| REED, Matthew James | director | May 1980 | 25 Jan 2023 |
| RUSSELL, Tim | director | Jan 1981 | 13 Jan 2023 |
| WILKINSON, Chris | director | Oct 1988 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southgate General Partner Limited | 06 Apr 2016 |
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MCNUFF, Jonathan Charles are mutual persons.
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MICHEL, Victor Eric are mutual persons.
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MICHEL, Victor Eric are mutual persons.
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MICHEL, Victor Eric are mutual persons.
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MICHEL, Victor Eric are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SOUTHGATE LP (NOMINEE 2) LIMITED 👀 — a London based business that started in 2005.