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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Second filing of director appointment with name. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
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