SOUTHGATE LP (NOMINEE 1) LIMITED

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

This company is commonly known as Southgate Lp (nominee 1) Limited. The company was founded 19 years ago and was given the registration number 05415094. 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 99999 - Dormant Company.

Company Information

Name	:	SOUTHGATE LP (NOMINEE 1) LIMITED
Company Number	:	05415094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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	06 April 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	25 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	06 April 2005	Active
York House, Seymour Street, London, England, W1H 7LX	Director	15 April 2015	Active
York House, Seymour Street, London, England, W1H 7LX	Director	13 October 2014	Active
York House, Seymour Street, London, England, W1H 7LX	Director	13 October 2014	Active
Multi Asset Management B.V., Hanzeweg 16, Gouda, Netherlands, 2803 MC	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	26 October 2016	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	15 April 2015	Active
8 Southway, Totteridge, London, N20 8EA	Director	06 April 2005	Active
City Exchange, 7th Floor, 11-13 Gloucester Street, Belfast, United Kingdom, BT1 4LS	Director	07 June 2010	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	14 March 2017	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	19 October 2020	Active
Tudor House, 11 Lower Street, Stansted, CM24 8LN	Director	06 April 2005	Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ	Director	07 June 2010	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	04 March 2014	Active
4 Willis Road, Cambridge, CB1 2AQ	Director	06 April 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	14 October 2019	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
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	07 May 2015	Active
York House, 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, EC2R 8EJ	Director	19 May 2014	Active

People with Significant Control

Southgate General Partner Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHGATE LP (NOMINEE 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement