Menna Overview
Here’s a quick overview of SOUTHWARK GP NOMINEE 2 LIMITED 👀 — a London based business that started in 2013.
SOUTHWARK GP NOMINEE 2 LIMITED
- Company statusactive
- Company No08629445
- Age13 years Incorporated 29 July 2013
- Officers5
Address
70 Grosvenor Street, London, W1K 3JP
SOUTHWARK GP NOMINEE 2 LIMITED is an active company incorporated on 29 July 2013 and based in London. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 07 Sept 2021 | |
| BALL, Stephanie Frances | director | Nov 1981 | 01 Dec 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 01 Dec 2022 |
| INSALL, Alastair | director | Apr 1984 | 01 Dec 2022 |
| LEE, Deborah Clare | director | Feb 1976 | 28 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southwark Gp 2 Limited | 06 Apr 2016 |
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FOUNTAIN NORTH LIMITED
BALL, Stephanie Frances, CONWAY, Matthew Joseph, INSALL, Alastair, HARDING-ROOTS, Simon Geoffrey, JUKES, Christopher James, POWELL, Richard Ian, SCHWARZ-RUNER, Ulrike are mutual persons.
GROSVENOR RESIDENTIAL INVESTMENTS LIMITED
BALL, Stephanie Frances, INSALL, Alastair, DICKIE, Rachel are mutual persons.
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GROSVENOR KEYSIGN LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SOUTHWARK GP NOMINEE 2 LIMITED 👀 — a London based business that started in 2013.