SOUTHGATE LP (NOMINEE 1) LIMITED
05415094 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SOUTHGATE LP (NOMINEE 1) LIMITED
05415094Active· Ltd· England Wales· 2005-04-06Incorporated 2005-04-06Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HOLMES, Louisa Francesca Stanton· DirectorAppointed 2026-06-25
- MOUNTFORD, Charles Alexander Richard· DirectorResigned 2024-12-18
- HOLMES, Louisa Francesca Stanton· DirectorResigned 2024-03-15
- MCCLURE, Keith· DirectorAppointed 2023-12-22
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-04-06
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HOLMES, Louisa Francesca Stanton
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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JALLAND, Annalise
Director
- Appointed
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1988
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MCCLURE, Keith
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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REED, Matthew James
Director
- Appointed
- 2023-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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RUSSELL, Tim
Director
- Appointed
- 2023-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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WILKINSON, Chris
Director
- Appointed
- 2023-06-02
- Nationality
- British
- Residence
- England
- Born
- 10/1988
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-06
- Resigned
- 2005-04-06
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BARBER, Claire Ann
Director
- Appointed
- 2015-04-15
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BARBER, Claire Ann
Director
- Appointed
- 2014-10-13
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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CREE, Edward David Fleming
Director
- Appointed
- 2014-10-13
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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DEN HARTOG, Arie Willem
Director
- Appointed
- 2011-07-15
- Resigned
- 2013-09-27
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1961
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EBBS, Imogen Catherine Lingard
Director
- Appointed
- 2021-11-23
- Resigned
- 2023-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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EVANS, William Rhys
Director
- Appointed
- 2016-10-26
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2015-04-15
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GOTTLIEB, Julius
Director
- Appointed
- 2005-04-06
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HARRIS, Stuart John
Director
- Appointed
- 2010-06-07
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HILL, Barry Steven
Director
- Appointed
- 2017-03-14
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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HOLMES, Louisa Francesca Stanton
Director
- Appointed
- 2023-12-01
- Resigned
- 2024-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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HOOK, Andrew William Leonard, Mr
Director
- Appointed
- 2020-10-19
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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JONES, Richard Peter
Director
- Appointed
- 2005-04-06
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LINDSEY, Joel Mark Woodliffe
Director
- Appointed
- 2010-06-07
- Resigned
- 2014-05-09
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 09/1975
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LUSCOMBE, Michael Charles
Director
- Appointed
- 2014-03-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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MANSLEY, Nicholas John Fermor
Director
- Appointed
- 2005-04-06
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MCCALL, Catherine Jane
Director
- Appointed
- 2019-10-14
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2017-06-02
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MICHEL, Victor Eric
Director
- Appointed
- 2006-10-17
- Resigned
- 2009-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1945
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MOUNTFORD, Charles Alexander Richard
Director
- Appointed
- 2024-03-15
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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OBBARD, Lauren Elizabeth
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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RAE, Jonathan Mark
Director
- Appointed
- 2013-09-27
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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RAVEN, Amanda Jane
Director
- Appointed
- 2018-05-22
- Resigned
- 2023-01-13
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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REED, Matthew James
Director
- Appointed
- 2017-06-02
- Resigned
- 2018-05-22
- Nationality
- British
- Residence
- England
- Born
- 05/1980
See every company they're a director of →
REED, Matthew James
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 05/1980
See every company they're a director of →
RICHARDS, Darren Windsor
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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ROBSON, Thomas
Director
- Appointed
- 2019-10-14
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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RULE, Anna Nicole
Director
- Appointed
- 2014-05-19
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- England
- Born
- 07/1974
See every company they're a director of →
SARGENT, Paul Anthony
Director
- Appointed
- 2006-10-17
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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STALLWOOD, Benjamin James
Director
- Appointed
- 2021-12-03
- Resigned
- 2023-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
See every company they're a director of →
VERNOOIJ, Casper
Director
- Appointed
- 2011-07-15
- Resigned
- 2013-09-27
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1978
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-06
- Resigned
- 2005-04-06
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