SOUTHGATE GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southgate General Partner Limited. The company was founded 19 years ago and was given the registration number 05355110. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SOUTHGATE GENERAL PARTNER LIMITED
Company Number	:	05355110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	04 March 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	23 February 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
York House, Seymour Street, London, England, W1H 7LX	Director	15 March 2024	Active
York House, Seymour Street, London, England, W1H 7LX	Director	17 January 2023	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	13 January 2023	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	02 June 2023	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 February 2005	Active
York House, Seymour Street, London, England, W1H 7LX	Director	01 July 2014	Active
York House, Seymour Street, London, England, W1H 7LX	Director	01 July 2014	Active
Multi Asset Management B.V., Hanzeweg 16, 2803 Mc, Gouda, Netherlands,	Director	15 July 2011	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	23 November 2021	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	20 October 2016	Active
York House, Kerris Way, Earley, Reading, England, RG6 5UW	Director	15 April 2015	Active
8 Southway, Totteridge, London, N20 8EA	Director	04 March 2005	Active
City Exchange, 7th Floor, 11-13 Gloucester Street, Belfast, Northern Ireland, BT1 4LS	Director	06 April 2010	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	03 February 2017	Active
No. 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	15 July 2011	Active
York House, Seymour Street, London, England, W1H 7LX	Director	01 December 2023	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	31 August 2020	Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	04 March 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	15 July 2011	Active
4 Willis Road, Cambridge, CB1 2AQ	Director	04 March 2005	Active
York House, Seymour Street, London, England, W1H 7LX	Director	02 June 2017	Active
11 West Brighton Crescent, Edinburgh, EH15 1LU	Director	17 October 2006	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	07 May 2015	Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	07 February 2007	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	27 September 2013	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	22 May 2018	Active
York House, Seymour Street, London, England, W1H 7LX	Director	02 June 2017	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	12 May 2015	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	27 September 2013	Active
York House, Seymour Street, London, United Kingdom, W1H 7LX	Director	14 October 2019	Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	26 September 2012	Active
14 Demesne Road, Holywood, BT18 9NB	Director	17 October 2006	Active

People with Significant Control

Aviva Investors Uk Fund Services Limited
Notified on	:	28 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control	:	Significant influence or control

Norwich Union (Shareholder Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

British Land In Town Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SOUTHGATE GENERAL PARTNER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement