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Companies/05415093

Southgate LP (Nominee 2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Southgate General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113321586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 34 historical
LH
Louisa HolmesCurrent director
Appointed 2026-06-25
+3 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
CW
Chris WilkinsonCurrent director
Appointed 2023-06-02 · 3 yrs · Chartered Surveyor
+2 others
MR
Matthew ReedCurrent director
Appointed 2023-01-25 · 3 yrs · Asset Manager
+21 others
TR
Tim RussellCurrent director
Appointed 2023-01-13 · 3 yrs · Chartered Surveyor
+18 others
AJ
Annalise JallandCurrent director
Appointed 2022-02-23 · 4 yrs · Asset Manager
+3 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2005-04-06 · 21 yrs
+233 others
Show 34 historical appointments
CM
Charles MountfordResigned director
Resigned 2024-03-15 · Chartered Surveyor
LH
Louisa HolmesResigned director
Resigned 2023-12-01 · Alternate Director
BS
Benjamin StallwoodResigned director
Resigned 2021-12-03 · 1 yr · Development Director
IE
Imogen EbbsResigned director
Resigned 2021-11-23 · 1 yr · Fund Manager
AH
Andrew HookResigned director
Resigned 2020-10-19 · 1 yr · Fund Manager
NT
Nick TauntResigned director
Resigned 2020-10-01 · 3 yrs · Chartered Accountant
TR
Thomas RobsonResigned director
Resigned 2019-10-14 · Director
CM
Catherine MccallResigned director
Resigned 2019-10-14 · 2 yrs · Accountant
AR
Amanda RavenResigned director
Resigned 2018-05-22 · 4 yrs · Chartered Surveyor
JM
Jonathan McnuffResigned director
Resigned 2017-06-02 · 2 yrs · Chartered Accountant
MR
Matthew ReedResigned director
Resigned 2017-06-02 · Asset Manager
BH
Barry HillResigned director
Resigned 2017-03-14 · 2 yrs · Chartered Surveyor
WE
William EvansResigned director
Resigned 2016-10-26 · 3 yrs · Chartered Surveyor
LO
Lauren ObbardResigned director
Resigned 2015-05-07 · 1 yr · Asset Manager
CB
Claire BarberResigned director
Resigned 2015-04-15 · 1 yr · Chartered Surveyor
CF
Christopher ForshawResigned director
Resigned 2015-04-15 · 1 yr · Chartered Accountant
EC
Edward CreeResigned director
Resigned 2014-10-13 · Director
AR
Anna RuleResigned director
Resigned 2014-05-19 · 2 yrs · Chartered Surveyor
ML
Michael LuscombeResigned director
Resigned 2014-03-04 · 2 yrs · Chartered Surveyor
JR
Jonathan RaeResigned director
Resigned 2013-09-27 · 1 yr · Accountant
DR
Darren Windsor RichardsResigned director
Resigned 2013-09-27 · Surveyor
AD
Arie Den HartogResigned director
Resigned 2011-07-15 · 2 yrs · Managing Director
CV
Casper VernooijResigned director
Resigned 2011-07-15 · 2 yrs · Investment Manager
JL
Joel LindseyResigned director
Resigned 2010-06-07 · 3 yrs · Director
SH
Stuart HarrisResigned director
Resigned 2010-06-07 · 1 yr · Director
PS
Paul SargentResigned director
Resigned 2006-10-17 · 4 yrs · Surveyor
VM
Victor MichelResigned director
Resigned 2006-10-17 · 2 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-06
CorpInstant Companies LimitedResigned director
Resigned 2005-04-06
RJ
Richard JonesResigned director
Resigned 2005-04-06 · 8 yrs · Chartered Surveyor
NM
Nicholas MansleyResigned director
Resigned 2005-04-06 · 3 yrs · Economist
JG
Julius GottliebResigned director
Resigned 2005-04-06 · 3 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active