Menna Overview
Here’s a quick overview of SOUTH GODSTONE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
SOUTH GODSTONE HOLDINGS LIMITED
- Company statusactive
- Company No11416402
- Age8 years 1 month Incorporated 14 June 2018
- Officers3
Address
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, England
SOUTH GODSTONE HOLDINGS LIMITED is an active company incorporated on 14 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 30 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Capital Allotment Shares
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 25 Jul 2019
Move Registers To Sail Company With New Address
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON-MAY, Neil | director | Jun 1960 | 14 Jun 2018 |
| RIVLIN, Paul Denis | director | Mar 1952 | 14 Jun 2018 |
| TRIGG, Nicholas Mark Fitzgerald | director | Mar 1966 | 14 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Denis Rivlin | Mar 1952 | 14 Jun 2018 |
| Mr Neil Lawson-May | Jun 1960 | 14 Jun 2018 |
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LAWSON-MAY, Neil are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald are mutual persons.
LAWSON-MAY, Neil are mutual persons.
LAWSON-MAY, Neil are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
BELVEDERE PARK LLP
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
PALATIUM CAPITAL PARTNERS LLP
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
PALATIUM GP LLP
LAWSON-MAY, Neil are mutual persons.
BARTS SQUARE FREEHOLD OWNERS LIMITED
RIVLIN, Paul Denis are mutual persons.
NEW SHOES THEATRE
RIVLIN, Paul Denis are mutual persons.
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Here’s a quick overview of SOUTH GODSTONE HOLDINGS LIMITED 👀 — a London based business that started in 2018.